Spike bucket
08/07/2026, 10:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:07:00 P.M. to 08/07/2026, 10:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 278.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.4x 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
266.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
Dominant behavior: distribution
distribution + high confidence + 267 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 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
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 • 6 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: 08/07/2026, 10:07:00 P.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
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
141.25 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
141.25 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
109.56 QUAI across 2 visible rows
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
78.76 QUAI across 1 visible row
0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Net receiver
Unknown type
30.8 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
0 tx
0 QUAI • 10 addresses
08/07/2026, 10:06:41 P.M.
+1 min
5 tx
266.92 QUAI • 18 addresses
08/07/2026, 10:07:51 P.M.
-2 min
Best candidate44 tx
3,052.48 QUAI • 57 addresses
08/07/2026, 10:05:28 P.M.
+2 min
1 tx
11.46 QUAI • 11 addresses
08/07/2026, 10:09:02 P.M.
-3 min
50 tx
1,673.4 QUAI • 67 addresses
08/07/2026, 10:04:17 P.M.
+3 min
8 tx
40.43 QUAI • 21 addresses
08/07/2026, 10:10:13 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 10:03:06 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 10:11:24 P.M.
Biggest whale alert
141.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:07:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
All transfers in this selected minute
6 transactions
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:07:55 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x006b0046513d2549d1b122b1eac4797685a134b1bf40cdc3fc88ed6dc065b617
141.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:07:39 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x001a0047b1afc69129f0230cde6a460fd9d814ef6139efebec1ee5225e132596
30.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:07:30 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Tx: 0x002f0041a7960a02c55cea624b404f8298edcf022ab6c5ce4d032c34747a8e3b
7.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:07:15 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0008003f3057afc701c1e4fcbaad73b865a87cf333d9eb416c4a9debf8f47ba4
8.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:07:15 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003f00787d9c705929afa1572646832155dae6e6b76ae41449ae24df5a499d09
78.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:07:15 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x00070073cd62391cd1ee1dcf60d1c86ce187f0f38ae8504b7b5cfb9d31806fff