Spike bucket
08/02/2026, 4:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 4:26:00 P.M. to 08/02/2026, 4:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 138.98
Unexplained QUAI: 0
Explained QI: 313.7
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.2x above local average
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
138.98 QUAI
313.7 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 139 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 4:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0000000000000000000000000000000000000000
Net sender
Unknown type
313.71 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
313.71 QI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
138.98 QUAI across 8 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
55.96 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
44.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
9 tx
138.98 QUAI • 18 addresses
08/02/2026, 4:26:23 P.M.
-1 min
3 tx
0 QUAI • 17 addresses
08/02/2026, 4:25:12 P.M.
-2 min
2 tx
609.91 QUAI • 4 addresses
08/02/2026, 4:24:02 P.M.
+2 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 4:27:35 P.M.
-3 min
4 tx
440.02 QUAI • 16 addresses
08/02/2026, 4:22:52 P.M.
+3 min
Best candidate2 tx
4,261.58 QUAI • 17 addresses
08/02/2026, 4:28:45 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/02/2026, 4:21:41 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 4:29:55 P.M.
Biggest whale alert
313.7 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:47 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
9 transactions
313.7 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049005e268140a4e33f94aaf85e836b74180e1c77c8ee6762dbe8eea5e5f169
2.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0030220b1ff4f8d0c9d5b359fc091b057b27efa7d36c88bfa07b0a46369f
1.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062001aa6093a223ec78b3046bdaab4784ec3aefc345383c15437cca168adb1
44.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200347e5255918eb781b552b5e1fbd94b3eff5ee83c7de73f1873eda38e8b
17.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005006340628ffc1921c7de84ce0e1aec88f623ecd5a90143b0e7ed3a99334f
55.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041003e92675be735a8d5637497912fce72b54c6cb280d189d8a0e0d1bc896c
11.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00658d4a37594ffafd0908e9053b54869dd02cdedff5b72266310f3a47ed
2.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043007bf0b4a4f1ace0dc5fb7df6dc7f1323a39f1bf48ff7d7038e7436d4e97
2.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 4:26:04 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c007b7fd8943561d4f1f8d43a93a26f722b02daee841a2cc158f1a7ac7310