Spike bucket
08/08/2026, 4:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 4:25:00 A.M. to 08/08/2026, 4:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.75
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 • 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1.
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 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 • 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1.
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 • Broad source coverage
Last updated: 08/08/2026, 4:25:00 A.M.
Coverage gaps appear limited
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
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.25 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
3.25 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.5 QUAI across 1 visible row
0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Net receiver
Unknown type
2.5 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 • 9 addresses
08/08/2026, 4:25:14 A.M.
-1 min
1 tx
250 QUAI • 11 addresses
08/08/2026, 4:24:03 A.M.
+1 min
2 tx
5.75 QUAI • 13 addresses
08/08/2026, 4:26:24 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 4:22:52 A.M.
-3 min
Best candidate2 tx
4,108.34 QUAI • 13 addresses
08/08/2026, 4:21:41 A.M.
+3 min
1 tx
4,103.32 QUAI • 14 addresses
08/08/2026, 4:27:35 A.M.
-4 min
4 tx
38.29 QUAI • 17 addresses
08/08/2026, 4:20:31 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 4:28:46 A.M.
Biggest whale alert
3.25 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:25:57 A.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: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
All transfers in this selected minute
2 transactions
2.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:25:57 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Tx: 0x0058006a0f7f59d720d08531d6437c893624b3c266637ba645cdfecdd40070ef
3.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 4:25:57 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x005d004ea0215916403229fb5fffc110877cea27525b31f92dac2bf4d63fe799