Spike bucket
08/03/2026, 6:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:39:00 P.M. to 08/03/2026, 6:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x004449090A972b43c598044e98a83382D29118a6.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x004449090A972b43c598044e98a83382D29118a6.
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, 6:39:00 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
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x004449090A972b43c598044e98a83382D29118a6
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x0075A6273b912FC60B29d0825aA873705855Ac6f
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 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 • 11 addresses
08/03/2026, 6:38:36 P.M.
+1 min
2 tx
2.34 QUAI • 14 addresses
08/03/2026, 6:39:47 P.M.
-2 min
1 tx
4,102.96 QUAI • 16 addresses
08/03/2026, 6:37:26 P.M.
+2 min
Best candidate5 tx
20,136.89 QUAI • 19 addresses
08/03/2026, 6:40:57 P.M.
-3 min
1 tx
63.99 QUAI • 9 addresses
08/03/2026, 6:36:13 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/03/2026, 6:42:08 P.M.
-4 min
1 tx
79.89 QUAI • 13 addresses
08/03/2026, 6:35:03 P.M.
+4 min
2 tx
558.31 QUAI • 14 addresses
08/03/2026, 6:43:19 P.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:39:06 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x004449090A972b43c598044e98a83382D29118a6
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:39:06 P.M.
From: 0x0075A6273b912FC60B29d0825aA873705855Ac6f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006e005960f27e28213f619229327fb8335c6ca876693b17d5841b9d67c8b3de
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 6:39:06 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x003a0000922d216b8851031687bd08f77a16e11fd0f47ff4b4c76168c7178adb