Spike bucket
08/06/2026, 4:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 4:04:00 A.M. to 08/06/2026, 4:05:00 A.M.
Fully observable spike
high confidence
46% coverage
Coverage
Explained QUAI: 29.25
Unexplained QUAI: 34.46
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.0x above local average
0.0x previous minute
3.3x 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
10
Asset volume
63.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23.
Dominant behavior: distribution
distribution + high confidence + 64 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23.
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 • Thin source coverage
Last updated: 08/06/2026, 4:04:00 A.M.
Coverage gap high (54% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (46%) • 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
29.25 QUAI across 2 visible rows
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
19.04 QUAI across 1 visible row
0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
Net receiver
Unknown type
10.21 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
63.71 QUAI • 10 addresses
08/06/2026, 4:04:28 A.M.
-1 min
Best candidate42 tx
21,001.31 QUAI • 52 addresses
08/06/2026, 4:03:17 A.M.
-2 min
1 tx
6.75 QUAI • 10 addresses
08/06/2026, 4:02:06 A.M.
+2 min
1 tx
19.04 QUAI • 15 addresses
08/06/2026, 4:05:38 A.M.
-3 min
50 tx
1,962.53 QUAI • 62 addresses
08/06/2026, 4:00:54 A.M.
+3 min
1 tx
11.08 QUAI • 12 addresses
08/06/2026, 4:06:49 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 3:59:42 A.M.
+4 min
0 tx
0 QUAI • 5 addresses
08/06/2026, 4:07:59 A.M.
Biggest whale alert
19.04 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 4:04:31 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
All transfers in this selected minute
2 transactions
19.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 4:04:31 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x005500560aef86e431a2a4ad7c1d4e63f513fab80141b0f0fff7af66be73a8c4
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 4:04:21 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
Tx: 0x0016000f88568426fdefb6dbe5d630ee050a9a2659c3e994fab99aca68023dcc