Spike bucket
08/04/2026, 9:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 9:47:00 A.M. to 08/04/2026, 9:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,974.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.2x above local average
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
4
Asset volume
1,974.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 • 0x0028685ea72467F42b19423a32cDF0aa8587555F.
Dominant behavior: distribution
distribution + high confidence + 1974 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 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7 • 0x0028685ea72467F42b19423a32cDF0aa8587555F.
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: 08/04/2026, 9:47:00 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
0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Net sender
Unknown type
1,080 QUAI across 1 visible row
0x0028685ea72467F42b19423a32cDF0aa8587555F
Net receiver
Unknown type
1,080 QUAI across 1 visible row
0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
Net sender
Unknown type
894.3 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
894.3 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
0 QUAI • 11 addresses
08/04/2026, 9:46:57 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
08/04/2026, 9:45:47 A.M.
+1 min
2 tx
1,974.3 QUAI • 13 addresses
08/04/2026, 9:48:08 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 9:44:37 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 9:49:19 A.M.
-4 min
3 tx
20,598.47 QUAI • 14 addresses
08/04/2026, 9:43:26 A.M.
+4 min
1 tx
19,998.78 QUAI • 9 addresses
08/04/2026, 9:50:31 A.M.
-5 min
Best candidate3 tx
29,118.09 QUAI • 16 addresses
08/04/2026, 9:42:15 A.M.
Biggest whale alert
1,080 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 9:47:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
To: 0x0028685ea72467F42b19423a32cDF0aa8587555F
All transfers in this selected minute
2 transactions
1,080 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 9:47:43 A.M.
From: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
To: 0x0028685ea72467F42b19423a32cDF0aa8587555F
Tx: 0x004f004d64f0097df0818835024e8b14feed862a0bab42b0283634839fb0d969
894.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 9:47:13 A.M.
From: 0x004a0347656B32Ac29aCFe42689eB5b86e2b8C7B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006e006e860968106f632bc99b8c3d948e0e1f1fdb10e454b8c86f5658e3d65a