Spike bucket
08/03/2026, 5:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 5:33:00 A.M. to 08/03/2026, 5:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,830.68
Unexplained QUAI: 0
Explained QI: 218.6
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
2.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
1,167.64 QUAI
218.6 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5 • 0x00251180c6e342700C584C5386038eB653D5D2b1.
Dominant behavior: distribution
distribution + high confidence + 1168 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 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5 • 0x00251180c6e342700C584C5386038eB653D5D2b1.
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, 5:33:00 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
0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5
Net sender
Unknown type
1,220 QUAI across 1 visible row
0x00251180c6e342700C584C5386038eB653D5D2b1
Net receiver
Unknown type
1,220 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
610.68 QUAI across 1 visible row
Known watch context
0x002C67943dc843c1120de306cf0946B2B0490D07
Net receiver
Unknown type
610.68 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
218.61 QI 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
0 tx
0 QUAI • 13 addresses
08/03/2026, 5:32:34 A.M.
+1 min
3 tx
1,167.64 QUAI • 17 addresses
08/03/2026, 5:33:44 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
08/03/2026, 5:31:24 A.M.
+2 min
2 tx
1,220 QUAI • 14 addresses
08/03/2026, 5:34:54 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
08/03/2026, 5:30:12 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/03/2026, 5:36:05 A.M.
-4 min
4 tx
31.5 QUAI • 14 addresses
08/03/2026, 5:29:01 A.M.
+4 min
Best candidate2 tx
1,819.86 QUAI • 17 addresses
08/03/2026, 5:37:15 A.M.
Biggest whale alert
1,220 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:33:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5
To: 0x00251180c6e342700C584C5386038eB653D5D2b1
All transfers in this selected minute
3 transactions
1,220 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:33:57 A.M.
From: 0x0072Ad109f28B090C3fdaC703a079397dc7Cf4c5
To: 0x00251180c6e342700C584C5386038eB653D5D2b1
Tx: 0x0005003b65ec2798f2393d6e68095d4786f4d00397bbe0bdf25b5559d48815c6
218.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 5:33:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e001f6feaf29dc2dfc37e7e7040cf627c89c4806f3f36d6a7f6f70884e037
610.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:33:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002C67943dc843c1120de306cf0946B2B0490D07
Tx: 0x00540019d464eb98caeea22ab19808963725ec69f93fb0ce048d11fabc58fc57