Spike bucket
08/09/2026, 5:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 5:37:00 A.M. to 08/09/2026, 5:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 655
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.7x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
443 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006a656D1968d935C66deB0154e21e3b4b629613 • 0x003F742353931Af391d1491d523747a9239cAcdf.
Dominant behavior: distribution
distribution + high confidence + 443 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 0x006a656D1968d935C66deB0154e21e3b4b629613 • 0x003F742353931Af391d1491d523747a9239cAcdf.
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 • 2 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: 08/09/2026, 5:37:00 A.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
0x006a656D1968d935C66deB0154e21e3b4b629613
Net sender
Unknown type
458 QUAI across 1 visible row
0x003F742353931Af391d1491d523747a9239cAcdf
Net receiver
Unknown type
458 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
197 QUAI across 1 visible row
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
197 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
443 QUAI • 7 addresses
08/09/2026, 5:37:00 A.M.
-1 min
Best candidate3 tx
22,118.26 QUAI • 15 addresses
08/09/2026, 5:35:50 A.M.
+1 min
2 tx
655 QUAI • 14 addresses
08/09/2026, 5:38:11 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 5:34:40 A.M.
+2 min
3 tx
1,564.37 QUAI • 17 addresses
08/09/2026, 5:39:21 A.M.
-3 min
4 tx
15,020.49 QUAI • 13 addresses
08/09/2026, 5:33:30 A.M.
+4 min
1 tx
95.45 QUAI • 12 addresses
08/09/2026, 5:40:31 A.M.
-5 min
1 tx
398.3 QUAI • 9 addresses
08/09/2026, 5:32:20 A.M.
Biggest whale alert
458 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:37:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006a656D1968d935C66deB0154e21e3b4b629613
To: 0x003F742353931Af391d1491d523747a9239cAcdf
All transfers in this selected minute
2 transactions
458 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:37:42 A.M.
From: 0x006a656D1968d935C66deB0154e21e3b4b629613
To: 0x003F742353931Af391d1491d523747a9239cAcdf
Tx: 0x0051006e1da2944c5f0e3b7ef6cb6cc27d97488024b13f8e8b8a830721d04ab7
197 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:37:30 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x004d003bfc7da21ebd719129fbfcb108fc508cc26b6d20728720bfd078814ccb