Spike bucket
08/07/2026, 6:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:00:00 A.M. to 08/07/2026, 6:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,899.89
Unexplained QUAI: 0
Explained QI: 648.19
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.3x above local average
620x previous minute
0.3x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,178.47 QUAI
648.19 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 2178 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 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 6:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Balanced
Unknown type
6,019.89 QUAI across 2 visible rows
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
3,851.09 QUAI across 1 visible row
0x001Ee39DF5ECE568c2141Fb545F25E54E55CEe7D
Net sender
Unknown type
2,168.8 QUAI across 1 visible row
0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
Net sender
Unknown type
1,880 QUAI across 1 visible row
0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
Net receiver
Unknown type
1,880 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 648.19 QI
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
5 tx
2,178.47 QUAI • 20 addresses
08/07/2026, 6:00:13 A.M.
-1 min
3 tx
3.52 QUAI • 11 addresses
08/07/2026, 5:59:03 A.M.
+1 min
53 tx
6,768.43 QUAI • 67 addresses
08/07/2026, 6:01:25 A.M.
-2 min
3 tx
0 QUAI • 11 addresses
08/07/2026, 5:57:52 A.M.
-3 min
5 tx
872.66 QUAI • 15 addresses
08/07/2026, 5:56:41 A.M.
+3 min
56 tx
7,085.3 QUAI • 68 addresses
08/07/2026, 6:02:37 A.M.
+4 min
6 tx
478.83 QUAI • 19 addresses
08/07/2026, 6:03:48 A.M.
-5 min
Best candidate7 tx
40,888.23 QUAI • 21 addresses
08/07/2026, 5:55:29 A.M.
Biggest whale alert
3,851.09 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:00:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
5 transactions
324.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:00:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000b000b63b0a74f6a8384a99c2ec714e621909733e35a85fe753ecb34b9e754
3,851.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:00:31 A.M.
From: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x004d0012f42b99bed5621f12add1077ffabea5fca47e958597008d9b561398ff
1,880 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:00:16 A.M.
From: 0x0028d8dFc5ab1Bd17180a11EAE418aE3f188d777
To: 0x002619fEb54561b0Cd2e2872aB46EE6EC939120c
Tx: 0x003b00262e961a1c54cc52373398c30f43c57b3d95fafc04f31e0b2b81810681
324.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:00:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e004ec353ca0033cf27cd093d45e72ac8c0cb5ca1248ed7c5dd61ec8821be
2,168.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:00:00 A.M.
From: 0x001Ee39DF5ECE568c2141Fb545F25E54E55CEe7D
To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Tx: 0x000a0013ef4b99c63a28339c7d11930d6ac86a8386546b5879fcf2ee6458648f