Spike bucket
08/08/2026, 7:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 7:06:00 A.M. to 08/08/2026, 7:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 151.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
151.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001a8df716692aA7fF4f14159acCD60bb4511991 • 0x00089cCcEC5b48a0b2Db67A930eCc4bC32770FDA.
Dominant behavior: distribution
distribution + high confidence + 151 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 0x001a8df716692aA7fF4f14159acCD60bb4511991 • 0x00089cCcEC5b48a0b2Db67A930eCc4bC32770FDA.
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 • 3 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, 7:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001a8df716692aA7fF4f14159acCD60bb4511991
Net sender
Unknown type
80 QUAI across 1 visible row
0x00089cCcEC5b48a0b2Db67A930eCc4bC32770FDA
Net receiver
Unknown type
80 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
71.04 QUAI across 2 visible rows
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
59.2 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
11.83 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, 7:05:48 A.M.
-1 min
Best candidate27 tx
21,142.59 QUAI • 38 addresses
08/08/2026, 7:04:37 A.M.
+1 min
3 tx
151.04 QUAI • 17 addresses
08/08/2026, 7:06:58 A.M.
+2 min
1 tx
119.76 QUAI • 7 addresses
08/08/2026, 7:08:09 A.M.
-3 min
50 tx
1,463.74 QUAI • 57 addresses
08/08/2026, 7:03:26 A.M.
+3 min
2 tx
141.15 QUAI • 15 addresses
08/08/2026, 7:09:21 A.M.
-4 min
1 tx
19,999.11 QUAI • 7 addresses
08/08/2026, 7:02:15 A.M.
-5 min
50 tx
2,199.74 QUAI • 60 addresses
08/08/2026, 7:01:05 A.M.
Biggest whale alert
119.76 QUAI
Whale alertPersisted Alert
Cyprus-1
08/08/2026, 7:07:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
3 transactions
11.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 7:06:30 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0064007ee5e639b16b43ce38b9403a577429bed02960b7268ccc22637212cac0
59.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 7:06:18 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0001007e601f58f83f2e8801ad59476303340b0d5593bedd03672643c4b5edc2
80 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 7:06:18 A.M.
From: 0x001a8df716692aA7fF4f14159acCD60bb4511991
To: 0x00089cCcEC5b48a0b2Db67A930eCc4bC32770FDA
Tx: 0x0011004f292336c499501d7b09267bee67c0ac17b2e3173a8a21412906a5446a