Spike bucket
08/08/2026, 5:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 5:29:00 A.M. to 08/08/2026, 5:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 433.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.0x above local average
0.6x previous minute
0.1x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
54.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b.
Dominant behavior: distribution
distribution + high confidence + 54 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b.
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, 5:29:00 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
260.19 QUAI across 1 visible row
0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b
Net receiver
Unknown type
260.19 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
173.04 QUAI across 3 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
104.48 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
53.55 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
1 tx
54.08 QUAI • 15 addresses
08/08/2026, 5:29:02 A.M.
-1 min
1 tx
93.75 QUAI • 12 addresses
08/08/2026, 5:27:51 A.M.
+1 min
4 tx
433.24 QUAI • 18 addresses
08/08/2026, 5:30:13 A.M.
-2 min
Best candidate2 tx
39,698.41 QUAI • 15 addresses
08/08/2026, 5:26:40 A.M.
+2 min
2 tx
477.02 QUAI • 15 addresses
08/08/2026, 5:31:24 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 5:25:30 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 5:32:35 A.M.
-5 min
3 tx
479.81 QUAI • 16 addresses
08/08/2026, 5:24:19 A.M.
Biggest whale alert
260.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 5:29:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b
All transfers in this selected minute
4 transactions
260.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 5:29:49 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x004cfe4A02C435d7E1b071c653d5B82Dc095D75b
Tx: 0x006c001b354a8ef808202a557e8ca617f36d47ca0861c6c4407ab4e8aa287eec
15.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:29:42 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004ff6951aad6e11ceb42337e57b466fea14550e7c953bc37d7ec176789b
104.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:29:42 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500775b3ffe41b09792154805ab99038b48e044ffc4cdcb65f014c1e998ff
53.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:29:42 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0007b86222c35e56a8a51ffa12c3a7f7ef49c984e14b465fcfe4610ac80e