Spike bucket
08/05/2026, 2:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 2:03:00 P.M. to 08/05/2026, 2:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 224.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
224.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
Dominant behavior: distribution
distribution + high confidence + 225 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 0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43 • 0x0012fE99c6dE55353F373e1276b27a19d8A0b907.
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: 08/05/2026, 2:03:00 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
0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43
Net sender
Unknown type
103.59 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
103.59 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
62.81 QUAI across 2 visible rows
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
58.18 QUAI across 1 visible row
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net receiver
Unknown type
58.18 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
47 tx
1,045.4 QUAI • 56 addresses
08/05/2026, 2:02:55 P.M.
-1 min
Best candidate50 tx
1,552.65 QUAI • 62 addresses
08/05/2026, 2:01:43 P.M.
+1 min
4 tx
224.58 QUAI • 15 addresses
08/05/2026, 2:04:06 P.M.
+2 min
7 tx
740.91 QUAI • 18 addresses
08/05/2026, 2:05:17 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 2:00:24 P.M.
+3 min
2 tx
107.12 QUAI • 15 addresses
08/05/2026, 2:06:28 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 1:59:14 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 1:58:03 P.M.
Biggest whale alert
103.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:03:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
4 transactions
58.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:03:59 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x00730020680de12e54712fd3f6658836a5ae25e505cfbfe95a06ad091ef613f6
30.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:03:59 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Tx: 0x00730046351790f6dbd0ae597b8322421fc8a970c386a09b13b385cbcf1924a6
32.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:03:09 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x003300254095077267b8f53a83495ef0c2ff461c90e58624a636767f2070a184
103.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:03:09 P.M.
From: 0x00080E78cEFe299953D7a31A5c1a7a13CAFFfa43
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000f00248f2abc4631d2d44d27e685801293dd0786517c6aa5b29acfcd3fc1cf