Spike bucket
08/08/2026, 5:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 5:30:00 P.M. to 08/08/2026, 5:31:00 P.M.
Fully observable spike
high confidence
79% coverage
Coverage
Explained QUAI: 323.65
Unexplained QUAI: 85.32
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x above local average
2.5x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
408.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
Dominant behavior: distribution
distribution + high confidence + 409 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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
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 • 7 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 • Partial source coverage
Last updated: 08/08/2026, 5:30:00 P.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 7 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
223.06 QUAI across 2 visible rows
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
115.29 QUAI across 1 visible row
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net receiver
Unknown type
107.78 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
100.59 QUAI across 5 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
52.55 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
7 tx
408.97 QUAI • 22 addresses
08/08/2026, 5:30:11 P.M.
+1 min
2 tx
160.59 QUAI • 12 addresses
08/08/2026, 5:31:22 P.M.
-2 min
Best candidate2 tx
20,001.63 QUAI • 16 addresses
08/08/2026, 5:27:51 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 5:26:40 P.M.
+3 min
1 tx
103.44 QUAI • 12 addresses
08/08/2026, 5:32:32 P.M.
-4 min
2 tx
10.1 QUAI • 13 addresses
08/08/2026, 5:25:30 P.M.
+4 min
2 tx
52.49 QUAI • 12 addresses
08/08/2026, 5:33:42 P.M.
+5 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 5:34:53 P.M.
Biggest whale alert
115.29 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 5:30:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
All transfers in this selected minute
7 transactions
107.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 5:30:39 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x000900010c0e5e7fe7e46b17d0e928eb52885e264b85ed583f8f6d19ff3696d1
115.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 5:30:01 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x005f00700272f61caa4b9d84d07b8143adb7364c3fa3b63e89eb4ffd7a69c5af
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:30:01 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140066e3cc948747e3d5d8216f3f9b1ae5440184a2a876de9493d56f29cd58
22.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:30:01 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0047a12756ba9e810d232747621a5e5c1b5ccb4f3db902bb94f56e6d67ca
10 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:30:01 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f00113c08260a12ba9a952a107a6a3bfd6c8c6d6a076723358527c70ae1db
10.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:30:01 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500501cb08e77d4781c5db745070ff44f23b6721144b886f7bce39d74da70
52.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 5:30:01 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a001523d2d1537716e92b658c5a1fd4e1701afc1ec88610c81d2a748d7bd5