Spike bucket
08/03/2026, 12:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 12:26:00 A.M. to 08/03/2026, 12:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18.42
Unexplained QUAI: 0
Explained QI: 259.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.2x above local average
0.3x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
18.42 QUAI
259.93 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 18 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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 12:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
259.94 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
259.94 QI across 1 visible row
0x00250706e563C3F36Bc0F0b75e99b18d27E49908
Net sender
Unknown type
10 QUAI across 1 visible row
0x0073cac12F89b686D4803B65DfA21e22961CfD04
Net receiver
Unknown type
10 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
8.42 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
4 tx
225.64 QUAI • 16 addresses
08/03/2026, 12:25:58 A.M.
-1 min
4 tx
0 QUAI • 15 addresses
08/03/2026, 12:24:48 A.M.
+1 min
9 tx
65.77 QUAI • 21 addresses
08/03/2026, 12:27:08 A.M.
-2 min
Best candidate6 tx
590.42 QUAI • 18 addresses
08/03/2026, 12:23:37 A.M.
+2 min
4 tx
0 QUAI • 17 addresses
08/03/2026, 12:28:19 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
08/03/2026, 12:29:29 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
08/03/2026, 12:22:26 A.M.
-5 min
2 tx
0 QUAI • 18 addresses
08/03/2026, 12:21:15 A.M.
Biggest whale alert
259.93 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:26:09 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
8.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:26:50 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a005f9ba4d223d0e15bd3ea3ebe8809abbd23c5d90f215d1b38fa1b0901fc
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 12:26:37 A.M.
From: 0x00250706e563C3F36Bc0F0b75e99b18d27E49908
To: 0x0073cac12F89b686D4803B65DfA21e22961CfD04
Tx: 0x006c0014fd573ba92ea4d7af6797720ebe714c6a9c6d0130cf9faf3f97f53a31
259.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 12:26:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a000e1df74817987a2054f2dbd9c65c888f0d9f195e3f5e5b475f2508975b