Spike bucket
08/07/2026, 11:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:29:00 P.M. to 08/07/2026, 11:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 178.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
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
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 4 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, 11:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net sender
Unknown type
101.49 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
101.49 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
77.17 QUAI across 3 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
54.26 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.66 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, 11:29:21 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 11:28:10 P.M.
-2 min
1 tx
100.99 QUAI • 15 addresses
08/07/2026, 11:26:59 P.M.
+2 min
4 tx
178.66 QUAI • 16 addresses
08/07/2026, 11:30:31 P.M.
-3 min
1 tx
49.51 QUAI • 12 addresses
08/07/2026, 11:25:48 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
08/07/2026, 11:31:44 P.M.
-4 min
Best candidate2 tx
192.97 QUAI • 14 addresses
08/07/2026, 11:24:37 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 11:32:55 P.M.
Biggest whale alert
101.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:29:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
101.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:29:42 P.M.
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004a006a94f6076bdb961b9537401f2651a906b77b1f944d5e1c3ec57f6ab33c
54.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:29:42 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a0045e99704823a1226942468f62ac44277f9f01f2952adf364194c3cde7a
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:29:42 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015003c1990d35b7ad7a54f1e3fd0fb724c7a8eb8e1520023459312c068e728
17.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:29:42 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140016a0fa24b9f4fa3e4796cf60e2bdc22adb6faa750abae794923b3d4bbd