Spike bucket
08/08/2026, 4:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 4:07:00 A.M. to 08/08/2026, 4:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 296.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
185.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0021C62359cbFb14042ad28b2Ded753589faBE5b.
Dominant behavior: distribution
distribution + high confidence + 185 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0021C62359cbFb14042ad28b2Ded753589faBE5b.
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: 08/08/2026, 4:07:00 A.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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
129.53 QUAI across 2 visible rows
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net sender
Unknown type
111.6 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
111.6 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
110.05 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
55.74 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 • 8 addresses
08/08/2026, 4:06:21 A.M.
+1 min
3 tx
185.27 QUAI • 15 addresses
08/08/2026, 4:07:31 A.M.
-2 min
Best candidate36 tx
22,700.15 QUAI • 48 addresses
08/08/2026, 4:05:09 A.M.
+2 min
1 tx
111.6 QUAI • 10 addresses
08/08/2026, 4:08:43 A.M.
-3 min
5 tx
117.56 QUAI • 15 addresses
08/08/2026, 4:03:57 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 4:09:54 A.M.
-4 min
50 tx
1,016.02 QUAI • 59 addresses
08/08/2026, 4:02:47 A.M.
+4 min
4 tx
17.92 QUAI • 15 addresses
08/08/2026, 4:11:04 A.M.
Biggest whale alert
111.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 4:07:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
111.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 4:07:43 A.M.
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0075007ac9c42af64ab6e5b8a4266189b5b394864804ad73c6065873e313168d
19.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:07:16 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0041001c84a4d1bc7626a33ab948524d5dfd5b4e2c19170e841c5cdaf7f13edf
110.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:07:03 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x007c0019c344083949eab92f31d7572044d6288165c428d80a787ec48a3ae0db
55.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:07:03 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x007a001c2afee54b2baab877a098fb4adcbf1a8f5d6c42d919a04f805bd92c02