Spike bucket
08/05/2026, 6:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 6:32:00 A.M. to 08/05/2026, 6:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 100.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.3x 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
100.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04.
Dominant behavior: distribution
distribution + high confidence + 100 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 0x0059b03F6a79b75a91F994e00227265751dAE71C • 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04.
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: 08/05/2026, 6:32:00 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
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
59.65 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
59.65 QUAI across 1 visible row
0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
Net sender
Unknown type
40.55 QUAI across 1 visible row
0x0009eE57C3CfCA34d7FF608643b81C5cAB7A7D22
Net receiver
Unknown type
40.55 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
2 tx
51.26 QUAI • 10 addresses
08/05/2026, 6:31:50 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:30:40 A.M.
+1 min
2 tx
100.2 QUAI • 14 addresses
08/05/2026, 6:33:00 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 6:29:30 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:34:13 A.M.
+3 min
Best candidate7 tx
2,976.99 QUAI • 18 addresses
08/05/2026, 6:35:23 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 6:28:19 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 6:27:09 A.M.
Biggest whale alert
59.65 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:32:50 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
All transfers in this selected minute
2 transactions
59.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:32:50 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x00170079de35024b7cb1bcb40ce8a2a607b628dd6b005144cf1731ead8484164
40.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 6:32:50 A.M.
From: 0x0020FbEC34b40Ac68BfEFdaC27e2eadc336b1b69
To: 0x0009eE57C3CfCA34d7FF608643b81C5cAB7A7D22
Tx: 0x000d00020195808f1989a71c68500c08187c4bdc946f0cb00c59ae30652aad59