Spike bucket
08/06/2026, 10:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 10:03:00 A.M. to 08/06/2026, 10:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16.47
Unexplained QUAI: 0
Explained QI: 346.29
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
16.47 QUAI
346.29 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 16 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 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 3 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: 08/06/2026, 10:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
346.3 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
346.3 QI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.8 QUAI across 1 visible row
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Net receiver
Unknown type
10.8 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
5.67 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
51 tx
1,368.64 QUAI • 61 addresses
08/06/2026, 10:02:50 A.M.
-1 min
Best candidate54 tx
21,697.7 QUAI • 64 addresses
08/06/2026, 10:01:36 A.M.
+1 min
4 tx
16.47 QUAI • 16 addresses
08/06/2026, 10:04:01 A.M.
+2 min
18 tx
1,395.65 QUAI • 25 addresses
08/06/2026, 10:05:12 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 10:00:25 A.M.
+3 min
2 tx
4.23 QUAI • 15 addresses
08/06/2026, 10:06:23 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/06/2026, 9:59:14 A.M.
-5 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 9:58:03 A.M.
Biggest whale alert
346.29 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:03:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
3 transactions
10.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:03:55 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x002d0057551edcc814c75b2b7062b5ffd7c72895ee74ce88935dbb82bc2fe174
346.29 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:03:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0039006c5e86c612ed5e2cf19eeaf57210306b44a5e0a2eb6a7b5a03fea858b5
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:03:03 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001b0051aeb640e888b0ac15daa84b24c1b1a9d0d7398bc10622e14ad8f92977