Spike bucket
08/02/2026, 9:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 9:09:00 P.M. to 08/02/2026, 9:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 100
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
78.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49.
Dominant behavior: distribution
distribution + high confidence + 79 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 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49.
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 -> 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 9:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
100 QUAI across 2 visible rows
0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49
Net receiver
Unknown type
100 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49
2 repeated flows • 100 QUAI
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
-1 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 9:08:25 P.M.
+1 min
2 tx
78.55 QUAI • 14 addresses
08/02/2026, 9:09:35 P.M.
-2 min
Best candidate5 tx
2,190.14 QUAI • 15 addresses
08/02/2026, 9:07:14 P.M.
+2 min
3 tx
102 QUAI • 15 addresses
08/02/2026, 9:10:45 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/02/2026, 9:06:04 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 9:11:56 P.M.
-4 min
14 tx
881.64 QUAI • 24 addresses
08/02/2026, 9:04:53 P.M.
+4 min
1 tx
556.97 QUAI • 9 addresses
08/02/2026, 9:13:07 P.M.
Biggest whale alert
50 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:09:45 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49
All transfers in this selected minute
2 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:09:45 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49
Tx: 0x006c0006f3366d11941f89ee7dbab790b4c1d828b456422a516a58bdcd419cd6
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:09:01 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x007df5FAa7CB28B3aF12E43Ea36d14D8722B8A49
Tx: 0x007f002504e792b9675963a808250906b96b2a299c1e60dd2e827b11eba9206d