Spike bucket
08/03/2026, 4:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 4:36:00 A.M. to 08/03/2026, 4:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,650.15
Unexplained QUAI: 0
Explained QI: 663.24
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
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
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
663.24 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD • 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 4:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Net sender
Unknown type
5,213.32 QUAI across 2 visible rows
0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Net receiver
Unknown type
5,213.32 QUAI across 2 visible rows
0x004C9457494c8fbC8c58829027D12D614b3021bA
Net sender
Unknown type
3,436.83 QUAI across 1 visible row
0x004F43e324576553BDd928fAcE2cd6466FD5a841
Net receiver
Unknown type
3,436.83 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
663.25 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 663.24 QI
0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD → 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
2 repeated flows • 5,213.32 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
Selected minute
2 tx
0 QUAI • 16 addresses
08/03/2026, 4:36:07 A.M.
-1 min
4 tx
2,051.08 QUAI • 15 addresses
08/03/2026, 4:34:56 A.M.
+1 min
4 tx
8,650.15 QUAI • 15 addresses
08/03/2026, 4:37:17 A.M.
-2 min
Best candidate8 tx
37,569.72 QUAI • 23 addresses
08/03/2026, 4:33:46 A.M.
+2 min
4 tx
3,436.1 QUAI • 19 addresses
08/03/2026, 4:38:29 A.M.
-3 min
4 tx
0 QUAI • 11 addresses
08/03/2026, 4:32:35 A.M.
+4 min
3 tx
0 QUAI • 12 addresses
08/03/2026, 4:39:40 A.M.
-5 min
3 tx
63.92 QUAI • 16 addresses
08/03/2026, 4:31:25 A.M.
Biggest whale alert
5,162.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:36:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
All transfers in this selected minute
6 transactions
227.36 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:36:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a004143e30cbb31839246664d28619c2d808c3a1a46e3602c02d55f8c85c1
50.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:36:39 A.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Tx: 0x00660023fe8851b87e69c8d531f57e7ed88fc026363b7d825662a5a3d295696f
3,436.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:36:18 A.M.
From: 0x004C9457494c8fbC8c58829027D12D614b3021bA
To: 0x004F43e324576553BDd928fAcE2cd6466FD5a841
Tx: 0x00710029badb02d642c11485c2afb0ef7ad7981a2c4ffdf07d1b15edb3d192d4
5,162.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 4:36:18 A.M.
From: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
To: 0x0038f0Ff6c565Fab30980Cc223016D65Fb0d8dCa
Tx: 0x0035001411894b31ba1fe899011691b5422c4bb81c500147fe99a244569056a2
217.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:36:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016005b3eafa9dd153070ad7cabeff040eed9e169abd6b04a865b22335e4892
217.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 4:36:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0006002cd656545dcfa7573620ae6d326c70c8988416fd86070cb622cdc56461