Spike bucket
08/03/2026, 12:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 12:03:00 A.M. to 08/03/2026, 12:04:00 A.M.
Fully observable spike
high confidence
56% coverage
Coverage
Explained QUAI: 312.99
Unexplained QUAI: 249.71
Explained QI: 1,051.82
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.2x above local average
0.6x previous minute
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
7
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
562.7 QUAI
1,051.82 QI
Avg confidence
73.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 563 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 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/03/2026, 12:03:00 A.M.
Coverage gap moderate (44% not covered)
Based on: 1 related signal • 18 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 • observable coverage remains partial (56%) • 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
1,059.82 QI across 7 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
783.82 QI across 2 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
307.26 QUAI across 10 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
276 QI across 5 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
173.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 267.99 QI
0x0000000000000000000000000000000000000000 → 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
2 repeated flows • 783.82 QI
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
51 tx
998.12 QUAI • 64 addresses
08/03/2026, 12:02:27 A.M.
+1 min
7 tx
562.7 QUAI • 23 addresses
08/03/2026, 12:03:38 A.M.
-2 min
53 tx
1,499.45 QUAI • 67 addresses
08/03/2026, 12:01:14 A.M.
+2 min
14 tx
307.26 QUAI • 26 addresses
08/03/2026, 12:04:48 A.M.
-3 min
3 tx
0 QUAI • 16 addresses
08/03/2026, 12:00:03 A.M.
+3 min
7 tx
413.93 QUAI • 18 addresses
08/03/2026, 12:05:59 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 11:58:53 P.M.
+4 min
Best candidate7 tx
20,016.17 QUAI • 21 addresses
08/03/2026, 12:07:10 A.M.
Biggest whale alert
392.17 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/03/2026, 12:03:05 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
18 transactions
391.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/03/2026, 12:03:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00170008fe47d8a1f52111bddece311158eff63c4208c11242d5ac167662fbdf
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:03:56 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003800182fe8e8fb9344ca18177c5ab568aa1f9a8a327d626ce460ff5b2bf0d8
18.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x0014003f4a311d67e46e2fe04a07bda38e392164c66080864c018fcea10d388b
12.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x00550028db623b402cfc23e9b8ea7b2c65682db9a2aba28db59f35bbb22a096f
17.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00500068158e8ffbf3987c14214f626b26cea43eafa089b261423d92247f27fd
17.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007c00715350cf09bdbb86c55e169a74ef2514d7205f5f2fc43ba8071025a393
173.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005b00706c1f3d8b0cb56e167e928a52792302276d487d4948f6d8d083605919
6.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x006e006605133233330352447a25bbdc76e10e641fae4b0fe61733ff0f8d12a2
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0049005943ab4e781972325b92fadc55b6d6fb15812b95b802bf1da468f2cfcd
6.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x005900724b324cb044542be7ae2eb7ab04ad8b794b57a2ad66b10bc8ef6b73a2
23.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003c0073594ff0edd301f07d0a9fad939dba4a7ac1fd8da937d7f5d73167b244
26.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x007100247bf79301eac022b741a0adc78ab3d10fad31490963558139dafd2f1a
267.99 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:03:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00030031955e0571acb59b63455f2132506df4dcc802bd1acda4a3fe0bd33208
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:03:09 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x002f00662bc9b232f9a5ebbbbc7fb629d8b0b8205e64070bc7fc724f3e711937
392.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/03/2026, 12:03:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007400052546737649b093ea5e1bd24af488ecfc309ef7bc69402c4a3e0c70b8
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:03:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003500168358b4b3dc6d92dba9c13b5689c6e8bfd5baf55f3c9264f9d046983a
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:03:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0072007e5f6aa87928e2cb8e0ee7738cb44696e48472cd07e46442ec9ee876a8
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:03:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049003b95aa9fb7c34c783bb575d322ac42ba8e65b40ff4d5670f8524593e01