Spike bucket
08/03/2026, 11:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 11:07:00 P.M. to 08/03/2026, 11:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 500
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
500 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd • 0x00e98ee336f3622C010688ecA0A1f7A642505369.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd • 0x00e98ee336f3622C010688ecA0A1f7A642505369.
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd -> 0x00e98ee336f3622C010688ecA0A1f7A642505369 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/03/2026, 11:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
Net sender
Unknown type
507.56 QI across 2 visible rows
0x00e98ee336f3622C010688ecA0A1f7A642505369
Net receiver
Unknown type
507.56 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd → 0x00e98ee336f3622C010688ecA0A1f7A642505369
2 repeated flows • 500 QI
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 mixed flow 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
10 tx
630.28 QUAI • 18 addresses
08/03/2026, 11:06:46 P.M.
-1 min
1 tx
20.51 QUAI • 14 addresses
08/03/2026, 11:05:35 P.M.
+1 min
2 tx
0 QUAI • 17 addresses
08/03/2026, 11:07:57 P.M.
+2 min
1 tx
1 QUAI • 10 addresses
08/03/2026, 11:09:08 P.M.
-3 min
Best candidate66 tx
47,877.19 QUAI • 80 addresses
08/03/2026, 11:04:23 P.M.
+3 min
1 tx
3.74 QUAI • 12 addresses
08/03/2026, 11:10:18 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 11:03:13 P.M.
+4 min
5 tx
633.99 QUAI • 19 addresses
08/03/2026, 11:11:29 P.M.
Biggest whale alert
500 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
08/03/2026, 11:07:32 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
To: 0x00e98ee336f3622C010688ecA0A1f7A642505369
All transfers in this selected minute
2 transactions
7.56 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/03/2026, 11:07:55 P.M.
From: 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
To: 0x00e98ee336f3622C010688ecA0A1f7A642505369
Tx: 0x005100f5164d2c86c3576f3adfec1bcf7050756d13e80410abb8d5676c19d68e
500 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/03/2026, 11:07:32 P.M.
From: 0x0039a671E0Fb189a74C56906dbd88c6A236AbFcd
To: 0x00e98ee336f3622C010688ecA0A1f7A642505369
Tx: 0x002c00336d54cfe791b17c1278a09800dcccdb4fd4385e31392ccec13c90e65f