Spike bucket
08/03/2026, 2:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 2:06:00 P.M. to 08/03/2026, 2:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,004.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.4x above local average
2.0x previous minute
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,502.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00.
Dominant behavior: distribution
distribution + high confidence + 1502 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00.
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, 2:06:00 P.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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
3,004.98 QUAI across 2 visible rows
0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Net receiver
Unknown type
1,502.49 QUAI across 1 visible row
0x0014E08F62e31a254cE5d402F45594cf8C9b6326
Net receiver
Unknown type
1,502.49 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
1 tx
1,502.49 QUAI • 15 addresses
08/03/2026, 2:06:14 P.M.
-1 min
16 tx
739.14 QUAI • 24 addresses
08/03/2026, 2:05:02 P.M.
+1 min
1 tx
1,502.49 QUAI • 13 addresses
08/03/2026, 2:07:24 P.M.
-2 min
1 tx
556.97 QUAI • 14 addresses
08/03/2026, 2:03:51 P.M.
-3 min
51 tx
1,158.57 QUAI • 62 addresses
08/03/2026, 2:02:40 P.M.
+3 min
Best candidate1 tx
19,999.18 QUAI • 11 addresses
08/03/2026, 2:08:36 P.M.
+4 min
0 tx
0 QUAI • 19 addresses
08/03/2026, 2:09:46 P.M.
-5 min
50 tx
1,770.59 QUAI • 58 addresses
08/03/2026, 2:01:28 P.M.
Biggest whale alert
1,502.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:06:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
All transfers in this selected minute
2 transactions
1,502.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:06:24 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Tx: 0x0051007cd41403df510cfdcb79212e9baf8a66d55b735508c081ea716bf2a563
1,502.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:06:09 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0014E08F62e31a254cE5d402F45594cf8C9b6326
Tx: 0x0070002b677935aa0159d0d59f3a68fef84bc65ec77f32cd2f79aa8bee0e6319