Spike bucket
08/04/2026, 10:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 10:46:00 P.M. to 08/04/2026, 10:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 405.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.2x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
405.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
Dominant behavior: distribution
distribution + high confidence + 405 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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
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 • 4 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, 10:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
276.69 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
276.69 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
126.15 QUAI across 2 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
78.58 QUAI across 1 visible row
0x005920E8CF641fb66665E2DE6556A2b0e72a07Dd
Net receiver
Unknown type
47.57 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
239.73 QUAI • 12 addresses
08/04/2026, 10:45:43 P.M.
-1 min
Best candidate21 tx
17,479.22 QUAI • 31 addresses
08/04/2026, 10:44:32 P.M.
+1 min
4 tx
405.3 QUAI • 15 addresses
08/04/2026, 10:46:55 P.M.
+2 min
2 tx
143.6 QUAI • 9 addresses
08/04/2026, 10:48:05 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/04/2026, 10:43:21 P.M.
+3 min
1 tx
78.68 QUAI • 13 addresses
08/04/2026, 10:49:16 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/04/2026, 10:42:11 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/04/2026, 10:50:26 P.M.
Biggest whale alert
276.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:46:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
4 transactions
47.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:46:44 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x005920E8CF641fb66665E2DE6556A2b0e72a07Dd
Tx: 0x004f002f4da4952f5efcd30cafd76284e98c6ff7a37ada4f460fdaf3b863d96d
276.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:46:44 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x006000081cb41321dce4e35d8cf1c83a1e3fd22c2a11bb7a65cb84028b8a7133
2.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:46:44 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Tx: 0x0008003896b08a701192ace603b5c245e50861c6e67a7cdd71a7c15f7cf6bfb4
78.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 10:46:08 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0065003ac05c268a4e0ff137b49d4ccbbc6404d0e0c173c11e489640154711b3