Spike bucket
08/07/2026, 11:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:19:00 P.M. to 08/07/2026, 11:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 230.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.3x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
230.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
Dominant behavior: distribution
distribution + high confidence + 231 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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
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 • 3 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, 11:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
225.22 QUAI across 2 visible rows
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
123.89 QUAI across 1 visible row
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net receiver
Unknown type
101.33 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
5.77 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5.77 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
161.89 QUAI • 12 addresses
08/07/2026, 11:18:45 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 11:17:35 P.M.
+1 min
3 tx
230.99 QUAI • 16 addresses
08/07/2026, 11:19:55 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 11:21:07 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/07/2026, 11:16:24 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 11:15:14 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
08/07/2026, 11:23:27 P.M.
-5 min
Best candidate2 tx
5,469.31 QUAI • 13 addresses
08/07/2026, 11:14:03 P.M.
Biggest whale alert
123.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:19:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
All transfers in this selected minute
3 transactions
101.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:19:31 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x00500070b95897ea8061136fd9d9915bac178171ac8e68cdb2624034f1d7f6f2
5.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:19:16 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a007e0b90a0eccd6303586690a627ceca193cd86e478d710e81e315fb01f3
123.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:19:07 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x0073001b5b17bfedaa2923c61466ebe75005ea146166f31ab5f49f13e6de958b