Spike bucket
08/07/2026, 11:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:24:00 P.M. to 08/07/2026, 11:25:00 P.M.
Fully observable spike
high confidence
73% coverage
Coverage
Explained QUAI: 140.32
Unexplained QUAI: 52.65
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
192.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x0037F72D85cDF7527e64d9C19609976003540B90.
Dominant behavior: distribution
distribution + high confidence + 193 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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x0037F72D85cDF7527e64d9C19609976003540B90.
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 • 2 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 • Partial source coverage
Last updated: 08/07/2026, 11:24:00 P.M.
Coverage gap moderate (27% not covered)
Based on: 1 related signal • 2 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
140.32 QUAI across 2 visible rows
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
90.8 QUAI across 1 visible row
0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Net receiver
Unknown type
49.51 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
-1 min
0 tx
0 QUAI • 16 addresses
08/07/2026, 11:23:27 P.M.
+1 min
2 tx
192.97 QUAI • 14 addresses
08/07/2026, 11:24:37 P.M.
+2 min
1 tx
49.51 QUAI • 12 addresses
08/07/2026, 11:25:48 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 11:21:07 P.M.
+3 min
1 tx
100.99 QUAI • 15 addresses
08/07/2026, 11:26:59 P.M.
-4 min
Best candidate3 tx
230.99 QUAI • 16 addresses
08/07/2026, 11:19:55 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 11:28:10 P.M.
-5 min
1 tx
161.89 QUAI • 12 addresses
08/07/2026, 11:18:45 P.M.
Biggest whale alert
90.8 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:24:09 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
All transfers in this selected minute
2 transactions
49.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:24:51 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x00500016c26e06a8a40d53afde7be84726ac21146f4ecc2a8b8dcb81eabfbe9c
90.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:24:09 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00110021b5510a2a728a237d0b929c6328848d0b8d60a531af97a22bed7447aa