Spike bucket
08/05/2026, 4:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 4:52:00 A.M. to 08/05/2026, 4:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 490.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.2x above local average
0.2x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
490.24 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 + 490 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 • 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, 4:52:00 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 (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
318.88 QUAI across 2 visible rows
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
266.22 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
169.46 QUAI across 3 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
68.17 QUAI across 1 visible row
0x00593fCB361067F2F1770015Dc5A6bF22782afDa
Net receiver
Unknown type
52.66 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
08/05/2026, 4:51:38 A.M.
+1 min
6 tx
490.24 QUAI • 20 addresses
08/05/2026, 4:52:49 A.M.
-2 min
Best candidate2 tx
2,544.34 QUAI • 14 addresses
08/05/2026, 4:50:28 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 4:53:59 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 4:49:17 A.M.
+3 min
1 tx
112.31 QUAI • 12 addresses
08/05/2026, 4:55:10 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 4:48:07 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 4:56:20 A.M.
Biggest whale alert
266.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:52:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
6 transactions
50.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:52:38 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x004817ad0a80902c490613E1f405d09edD875C46
Tx: 0x00150022eb2a77be95e2ee7baa13183f1bb1a18ee808891bd0dd64285479d862
51.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:52:18 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x003a0042cbd16015101997eb26f0f02688f679ed49075df88884f39efb574375
52.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:52:18 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00593fCB361067F2F1770015Dc5A6bF22782afDa
Tx: 0x005a002cf54fe0fba6313de97d90b5016c137b015e46c4c9158ab8042f30389a
266.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:52:02 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0009006667ebaf143303b9f0677bad4aeaef40c6cf5147f2b015c7d50fa7e7a5
68.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 4:52:02 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x005c00765f46603ee070d259f18afb4b8dd5f4ef70a439940aa602a9cec776f4
1.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 4:52:02 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f006dc9e8bb40ab85a6653c7ac7f93649bd1d893dc0361665812c62e41e74