Spike bucket
08/06/2026, 11:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:12:00 A.M. to 08/06/2026, 11:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 281.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
105.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD.
Dominant behavior: distribution
distribution + high confidence + 105 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD.
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: 08/06/2026, 11:12:00 A.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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
131.12 QUAI across 1 visible row
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net receiver
Unknown type
131.12 QUAI across 1 visible row
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Net sender
Unknown type
101.41 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
101.41 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
45.28 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
1 tx
131.12 QUAI • 13 addresses
08/06/2026, 11:11:39 A.M.
+1 min
2 tx
105.05 QUAI • 12 addresses
08/06/2026, 11:12:50 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 11:10:28 A.M.
+2 min
Best candidate6 tx
4,296.56 QUAI • 19 addresses
08/06/2026, 11:14:01 A.M.
-3 min
1 tx
52.93 QUAI • 13 addresses
08/06/2026, 11:09:16 A.M.
+3 min
1 tx
311.47 QUAI • 11 addresses
08/06/2026, 11:15:12 A.M.
-4 min
2 tx
57.26 QUAI • 13 addresses
08/06/2026, 11:08:05 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 11:16:23 A.M.
Biggest whale alert
131.12 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:12:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
All transfers in this selected minute
4 transactions
131.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:12:50 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x001200595833b2b39e94e8f868b5c44b9e894dc53969e0cf5a32b1ce12d004d5
45.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:12:50 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x003e0042474803afba046ad3690d7c03b00f27590e215245e8a47884097c47d2
101.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:12:01 A.M.
From: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002000037fea12a5e699b1967b6f5286ddfc395eba99e30c211a1388e27299bf
3.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:12:01 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230054e2683fe615d3beb3764d5d7e697d01b011a55782095a8cf919940bce