Spike bucket
08/05/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 2:24:00 A.M. to 08/05/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,826.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.2x above local average
5.1x previous minute
0.1x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,826.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1827 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 6 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: 08/05/2026, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
872.12 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
729.92 QUAI across 2 visible rows
0x00210882eCeCb8822A7B681a43f0F599a7513236
Net receiver
Unknown type
617.12 QUAI across 1 visible row
0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Net receiver
Unknown type
468.11 QUAI across 1 visible row
0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Net receiver
Unknown type
404.01 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 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
29 tx
11,939.24 QUAI • 41 addresses
08/05/2026, 2:23:49 A.M.
-1 min
3 tx
357.82 QUAI • 10 addresses
08/05/2026, 2:22:38 A.M.
+1 min
10 tx
22,623.84 QUAI • 19 addresses
08/05/2026, 2:25:01 A.M.
+2 min
6 tx
8,177.77 QUAI • 16 addresses
08/05/2026, 2:26:13 A.M.
-3 min
22 tx
7,294.23 QUAI • 32 addresses
08/05/2026, 2:21:27 A.M.
+3 min
Best candidate25 tx
29,470.13 QUAI • 32 addresses
08/05/2026, 2:27:24 A.M.
-4 min
6 tx
1,521.93 QUAI • 12 addresses
08/05/2026, 2:20:15 A.M.
-5 min
6 tx
2,204.28 QUAI • 15 addresses
08/05/2026, 2:19:05 A.M.
Biggest whale alert
617.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
All transfers in this selected minute
6 transactions
404.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x007f0023be68acf9a67df7b3aa5ac39b701967f070aab0f1ba6681dc8f32acc2
112.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002217a3a2f01C5C84402095E716B4c40b336F31
Tx: 0x0056005831264f18a009aeaa940856166f6722873058a6b2ff68297999ac9f2d
130.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x0062005c9af470fea9599104a6c98fa4ba32d2f85266364bd5686d45781d1f5c
468.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x007c004535e775280b22ac0a9a6529761c0cc5303251b504b15d68eb5cdbd6e4
617.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x00380060e10877ca430261c894a722faca74f60da7e25cd61d08f82c7e08bb8a
94.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:24:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00217e00Ae073797133E735ad77E7C14d0C18F92
Tx: 0x000d005cb1f35457e6a1926890bdb345c74cb181b795c0864d0558f8d28c3315