Spike bucket
08/07/2026, 6:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:13:00 A.M. to 08/07/2026, 6:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 929.29
Unexplained QUAI: 0
Explained QI: 652.7
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.9x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
466.14 QUAI
652.7 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 466 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 • 0x0000000000000000000000000000000000000000.
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, 6:13:00 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
925.85 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
652.7 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
652.7 QI across 2 visible rows
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
491 QUAI across 1 visible row
0x001Ee39DF5ECE568c2141Fb545F25E54E55CEe7D
Net sender
Unknown type
434.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 652.7 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
4 tx
466.14 QUAI • 17 addresses
08/07/2026, 6:13:18 A.M.
-1 min
Best candidate4 tx
28,545.58 QUAI • 20 addresses
08/07/2026, 6:12:07 A.M.
+1 min
6 tx
494.44 QUAI • 16 addresses
08/07/2026, 6:14:28 A.M.
-2 min
14 tx
7,337.38 QUAI • 29 addresses
08/07/2026, 6:10:56 A.M.
-3 min
6 tx
26.52 QUAI • 18 addresses
08/07/2026, 6:09:45 A.M.
+3 min
2 tx
1.34 QUAI • 15 addresses
08/07/2026, 6:15:39 A.M.
-4 min
5 tx
22.93 QUAI • 15 addresses
08/07/2026, 6:08:35 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 6:16:49 A.M.
Biggest whale alert
491 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:13:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
5 transactions
491 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:13:50 A.M.
From: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x005d0044f1204a52c552716b5a213c9f16859668d66dd17a1986a78de61248f1
326.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:13:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e002e5bdc89e60f0fa99d3890eaad540d52d68c9587f1b7001bd83f2d928d
3.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:13:29 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00330022ea4c9e1feb0d14179df18b6959487dee0f35adf848dcc25755aa5d4e
326.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:13:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f003cddfff37ee8b636fe74af56b4716d3b7918172f9a3e369fccc1eda8f2
434.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:13:11 A.M.
From: 0x001Ee39DF5ECE568c2141Fb545F25E54E55CEe7D
To: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
Tx: 0x007b005ca46037f2d7bb1184b24d0dae750db46e65d3f4d49618e00e79d201df