Spike bucket
08/08/2026, 3:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:08:00 P.M. to 08/08/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 237.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
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 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
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, 3:08:00 P.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
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
117.52 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
117.52 QUAI across 1 visible row
0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
Net sender
Unknown type
106.98 QUAI across 1 visible row
0x002ea6E25d747D7c3a8D94A438C98B4005Dd381F
Net receiver
Unknown type
106.98 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
12.82 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 • 12 addresses
08/08/2026, 3:08:00 P.M.
-1 min
1 tx
11.48 QUAI • 12 addresses
08/08/2026, 3:06:41 P.M.
+1 min
3 tx
237.32 QUAI • 18 addresses
08/08/2026, 3:09:10 P.M.
+2 min
2 tx
11.89 QUAI • 12 addresses
08/08/2026, 3:10:28 P.M.
-3 min
3 tx
157.74 QUAI • 11 addresses
08/08/2026, 3:05:23 P.M.
-4 min
50 tx
1,498.31 QUAI • 62 addresses
08/08/2026, 3:04:03 P.M.
+4 min
2 tx
265.21 QUAI • 16 addresses
08/08/2026, 3:11:49 P.M.
-5 min
Best candidate31 tx
20,740.64 QUAI • 40 addresses
08/08/2026, 3:02:43 P.M.
Biggest whale alert
117.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 3:08:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
All transfers in this selected minute
3 transactions
12.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 3:08:07 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0076000535afa41e3a39ac6686becfd710c4aaa202beb85da240c1a684357214
106.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 3:08:07 P.M.
From: 0x0037099C8acF7661094a9E6CAE47d9C3c4C8F7ab
To: 0x002ea6E25d747D7c3a8D94A438C98B4005Dd381F
Tx: 0x005f0007815063ae70ff324677962af4e249388d81aa6ed47123a685f65125c8
117.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 3:08:07 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x007c0010813689df84c0ce565fcb3885a717595b2bc824718e38d85545d113dc