Spike bucket
08/03/2026, 5:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 5:55:00 A.M. to 08/03/2026, 5:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 150
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.5x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
150 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 • 0x003123bED4f3214017bD050fFD15624E8cBc286d.
Dominant behavior: distribution
distribution + high confidence + 150 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 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6 • 0x003123bED4f3214017bD050fFD15624E8cBc286d.
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 • 2 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, 5:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Net sender
Unknown type
150 QUAI across 2 visible rows
0x003123bED4f3214017bD050fFD15624E8cBc286d
Net receiver
Unknown type
100 QUAI across 1 visible row
0x00271288e21d561Ff0241b255D0cD73A0D62924B
Net receiver
Unknown type
50 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
0 tx
0 QUAI • 7 addresses
08/03/2026, 5:54:53 A.M.
-1 min
2 tx
603.57 QUAI • 18 addresses
08/03/2026, 5:53:42 A.M.
+1 min
4 tx
305 QUAI • 16 addresses
08/03/2026, 5:56:03 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 5:52:32 A.M.
+2 min
Best candidate1 tx
7,025.15 QUAI • 10 addresses
08/03/2026, 5:57:13 A.M.
+3 min
1 tx
62.92 QUAI • 12 addresses
08/03/2026, 5:58:23 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 5:51:19 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 5:50:09 A.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:55:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x003123bED4f3214017bD050fFD15624E8cBc286d
All transfers in this selected minute
2 transactions
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:55:15 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x00271288e21d561Ff0241b255D0cD73A0D62924B
Tx: 0x0013000082a85e133724f15cab844638a9f3c39c844b63cbd30a91aedee0f269
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 5:55:03 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x003123bED4f3214017bD050fFD15624E8cBc286d
Tx: 0x0028005bf7f82ca3095626af135e0deddbeaf9e1181eccaffbdc960af8439ed0