Spike bucket
08/05/2026, 10:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 10:45:00 P.M. to 08/05/2026, 10:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 472.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0045297148F1f784C95b64f16d134C72a4fDB0e8 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 10:45:00 P.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
0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Net sender
Unknown type
246.39 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
246.39 QUAI across 1 visible row
0x005e0538F24a4424a1732F0fae71025C7355Ec12
Net sender
Unknown type
226 QUAI across 1 visible row
0x003D71141F70F7dbE1Fd780BD547Fb7f5FB43e27
Net receiver
Unknown type
226 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, 10:45:16 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 10:44:06 P.M.
+1 min
26 tx
19,074.77 QUAI • 38 addresses
08/05/2026, 10:46:27 P.M.
-2 min
1 tx
8,654.17 QUAI • 11 addresses
08/05/2026, 10:42:55 P.M.
-3 min
25 tx
14,583.22 QUAI • 32 addresses
08/05/2026, 10:41:43 P.M.
+3 min
1 tx
5 QUAI • 12 addresses
08/05/2026, 10:47:39 P.M.
-4 min
Best candidate32 tx
24,172.91 QUAI • 41 addresses
08/05/2026, 10:40:30 P.M.
+4 min
1 tx
1 QUAI • 11 addresses
08/05/2026, 10:48:50 P.M.
Biggest whale alert
246.39 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 10:45:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
246.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 10:45:53 P.M.
From: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0073000ede35100030610c9be2a4f03f8854d1abfbf9628e471334e4222d1a9c
226 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 10:45:18 P.M.
From: 0x005e0538F24a4424a1732F0fae71025C7355Ec12
To: 0x003D71141F70F7dbE1Fd780BD547Fb7f5FB43e27
Tx: 0x005a005ef32af606de650a08b808e560fc85a97ceac94de61c029a3b10459620