Spike bucket
08/07/2026, 6:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:03:00 A.M. to 08/07/2026, 6:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 913.99
Unexplained QUAI: 0
Explained QI: 649.76
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.1x above local average
0.1x previous minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
478.83 QUAI
649.76 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8.
Dominant behavior: distribution
distribution + high confidence + 479 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 • 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8.
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 • 6 visible transfer rows • 2 repeated counterpart flows
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, 6:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
870.32 QUAI across 2 visible rows
0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
Net receiver
Unknown type
870.32 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
649.77 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
649.77 QI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
33.6 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 649.76 QI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
2 repeated flows • 870.32 QUAI
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
56 tx
7,085.3 QUAI • 68 addresses
08/07/2026, 6:02:37 A.M.
+1 min
6 tx
478.83 QUAI • 19 addresses
08/07/2026, 6:03:48 A.M.
-2 min
53 tx
6,768.43 QUAI • 67 addresses
08/07/2026, 6:01:25 A.M.
+2 min
18 tx
2,101.7 QUAI • 27 addresses
08/07/2026, 6:04:59 A.M.
-3 min
5 tx
2,178.47 QUAI • 20 addresses
08/07/2026, 6:00:13 A.M.
+3 min
Best candidate29 tx
50,149.68 QUAI • 41 addresses
08/07/2026, 6:06:10 A.M.
-4 min
3 tx
3.52 QUAI • 11 addresses
08/07/2026, 5:59:03 A.M.
+4 min
2 tx
2,279.81 QUAI • 13 addresses
08/07/2026, 6:07:24 A.M.
Biggest whale alert
435.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:03:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
All transfers in this selected minute
6 transactions
435.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:03:51 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
Tx: 0x001f00191219912009a19850b9bb93dc95cd247d23e48fa89d3defbb3ee3c8af
324.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:03:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d0056ea4212ecd5b91a54588398679fea14c3ffa9588ddd0a3ddc48c6f1dd
324.88 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:03:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d00472e23910303e5f40cdd8dd600aa009c9989e95baf5808560568a6a010
10.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:03:08 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x006a0052126a735ddb5b7aa8f74d7ded901dcd6892e1ef636b961f15b8c8efe4
33.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:03:08 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x003c001fece117d27e04f8ce8f753d1360994a838fdb305f06eb3157341da581
435.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:03:08 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x001B0abE78EC2f83c8DF6f024D656184E8E5c8A8
Tx: 0x000d0055d4cfcbd62eb2aa7b54eba509563245b8e2ace304d3da7a7995cb1d88