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Spike bucket

08/03/2026, 6:26:00 A.M.

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

Window: 08/03/2026, 6:26:00 A.M. to 08/03/2026, 6:27:00 A.M.

Partially observable spike

low confidence

3% coverage

Coverage

Explained QUAI: 352.67

Unexplained QUAI: 10,376.95

Facts

Pattern: Mixed spike

Dominant transfer: 57% of explained volume

Relative context

7.2x 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

17.6% of bucket activity rendered as rows

Unique addresses

Asset volume

10,729.62 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x005868498766A8132e530C9b55C5BbA6a1f970f8 • 0x00572574d1D39e54dd8a71dDabB7a764D68e238C.

Dominant behavior: distribution

distribution + low confidence + 10730 QUAI

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

Importance score: 37

Why this spike matters now

Top actor concentration around 0x005868498766A8132e530C9b55C5BbA6a1f970f8 • 0x00572574d1D39e54dd8a71dDabB7a764D68e238C.

No repeated counterparty pattern detected yet.

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 3 visible transfer rows

Confidence low • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Thin source coverage

Last updated: 08/03/2026, 6:26:00 A.M.

Coverage gap high (97% not covered)

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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (3%) • 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

0x005868498766A8132e530C9b55C5BbA6a1f970f8

Balanced

Unknown type

350 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00572574d1D39e54dd8a71dDabB7a764D68e238C

Net sender

Unknown type

200 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007003884389a889b4121008A1e008714B32DBea

Net receiver

Unknown type

150 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00787d7742336F109f0e07b26E7E8d47b462Ac4b

Net sender

Unknown type

2.67 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00703a67D567B86840785b64A7555Aa2Ef7d36c1

Net receiver

Unknown type

2.67 QUAI 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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3 observable transfers were found for this minute, but the bucket total is 17. The remaining 14 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.