Spike bucket
08/08/2026, 10:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 10:57:00 P.M. to 08/08/2026, 10:58:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01 • 0x0057BDc79357CF531E8305cee0c18190cDe82611.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01 • 0x0057BDc79357CF531E8305cee0c18190cDe82611.
0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01 -> 0x0057BDc79357CF531E8305cee0c18190cDe82611 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 10:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
Net sender
Unknown type
2 QUAI across 2 visible rows
0x0057BDc79357CF531E8305cee0c18190cDe82611
Net receiver
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01 → 0x0057BDc79357CF531E8305cee0c18190cDe82611
2 repeated flows • 2 QUAI
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
8,480 QUAI • 20 addresses
08/08/2026, 10:56:47 P.M.
+1 min
2 tx
2 QUAI • 13 addresses
08/08/2026, 10:58:06 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:55:29 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 10:59:24 P.M.
-3 min
1 tx
17,669 QUAI • 13 addresses
08/08/2026, 10:54:10 P.M.
-4 min
Best candidate11 tx
66,117.64 QUAI • 23 addresses
08/08/2026, 10:52:50 P.M.
+4 min
9 tx
50,929.39 QUAI • 27 addresses
08/08/2026, 11:00:42 P.M.
-5 min
13 tx
6,388.53 QUAI • 25 addresses
08/08/2026, 10:51:31 P.M.
Biggest whale alert
1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:57:22 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:57:22 P.M.
From: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x005b00017cf1998fd374219920a4cd2d1bc631b1e112df8fdc06b6f8c8727eb1
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 10:57:01 P.M.
From: 0x003B7d0A2404E8ca2bd3E785f489b628d24a1d01
To: 0x0057BDc79357CF531E8305cee0c18190cDe82611
Tx: 0x0049002327b23fe70b01608c5217c7010e2d5158a6743562df6742f7c570076d