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Spike bucket

08/03/2026, 4:13:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/03/2026, 4:13:00 A.M. to 08/03/2026, 4:14:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 1,589.89

Unexplained QUAI: 0

Explained QI: 233.04

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

0.4x above local average

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

592.59 QUAI

233.04 QI

Avg confidence

69.5%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777 • 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c.

Dominant behavior: distribution

distribution + medium confidence + 593 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777 • 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows

Confidence medium • 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, 4:13:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 4 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

0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777

Net sender

Unknown type

1,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002619fEb54561b0Cd2e2872aB46EE6EC939120c

Net receiver

Unknown type

1,000 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0059b03F6a79b75a91F994e00227265751dAE71C

Net sender

Unknown type

589.89 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x2DBc0Da0ce7358f238098D06f4140C19237909e4

Net receiver

Unknown type

556.97 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

233.05 QI across 1 visible row

Actor intelligence Wallet profile

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

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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.

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4 observable transfers were found for this minute, but the bucket total is 6. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.