Spike bucket
08/08/2026, 5:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 5:02:00 A.M. to 08/08/2026, 5:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 3.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
3.5 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0065095185248eC9DF2e4371Ad51778240581B09 • 0x00afdafA88812c865bb861483F1440BaE1858e4A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0065095185248eC9DF2e4371Ad51778240581B09 • 0x00afdafA88812c865bb861483F1440BaE1858e4A.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence high • Source address-path-single
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, 5:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: address-path-single • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0065095185248eC9DF2e4371Ad51778240581B09
Net sender
Unknown type
3.5 QI across 1 visible row
0x00afdafA88812c865bb861483F1440BaE1858e4A
Net receiver
Unknown type
3.5 QI 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 mixed flow 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 • 8 addresses
08/08/2026, 5:01:50 A.M.
-1 min
2 tx
299.48 QUAI • 15 addresses
08/08/2026, 5:00:38 A.M.
+1 min
53 tx
2,965.61 QUAI • 65 addresses
08/08/2026, 5:03:00 A.M.
-3 min
Best candidate2 tx
73,085.02 QUAI • 12 addresses
08/08/2026, 4:59:27 A.M.
+3 min
51 tx
70,826.46 QUAI • 62 addresses
08/08/2026, 5:05:20 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/08/2026, 4:58:17 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 4:57:06 A.M.
+5 min
28 tx
2,049.26 QUAI • 37 addresses
08/08/2026, 5:06:33 A.M.
Biggest whale alert
3.5 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
08/08/2026, 5:02:18 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00afdafA88812c865bb861483F1440BaE1858e4A
All transfers in this selected minute
1 transactions
3.5 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/08/2026, 5:02:18 A.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00afdafA88812c865bb861483F1440BaE1858e4A
Tx: 0x007300fb3f5fadf974b2a5f4c9fb682ace1dfa0e370aa6e048931c74d78ddfef