Spike bucket
08/09/2026, 5:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 5:41:00 A.M. to 08/09/2026, 5:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 822.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
1.0x above local average
0.4x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
602.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005371236D1E6dd76ED356dC26C84F7B2e8142be • 0x007E6A6704fE8cd534769a30B6cAC6f1fC7Ab31E.
Dominant behavior: distribution
distribution + high confidence + 603 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 0x005371236D1E6dd76ED356dC26C84F7B2e8142be • 0x007E6A6704fE8cd534769a30B6cAC6f1fC7Ab31E.
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 • 4 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, 5:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x005371236D1E6dd76ED356dC26C84F7B2e8142be
Net sender
Unknown type
487.2 QUAI across 1 visible row
0x007E6A6704fE8cd534769a30B6cAC6f1fC7Ab31E
Net receiver
Unknown type
487.2 QUAI across 1 visible row
0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Net sender
Unknown type
220 QUAI across 1 visible row
0x002117281F4EC5EFdB96f595f71842944192D371
Net receiver
Unknown type
220 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
115.62 QUAI across 2 visible rows
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
95.45 QUAI • 12 addresses
08/09/2026, 5:40:31 A.M.
+1 min
3 tx
602.82 QUAI • 14 addresses
08/09/2026, 5:41:42 A.M.
-2 min
Best candidate3 tx
1,564.37 QUAI • 17 addresses
08/09/2026, 5:39:21 A.M.
+2 min
1 tx
220 QUAI • 11 addresses
08/09/2026, 5:42:53 A.M.
-3 min
2 tx
655 QUAI • 14 addresses
08/09/2026, 5:38:11 A.M.
+3 min
2 tx
721.68 QUAI • 14 addresses
08/09/2026, 5:44:04 A.M.
-4 min
1 tx
443 QUAI • 7 addresses
08/09/2026, 5:37:00 A.M.
+4 min
1 tx
517 QUAI • 10 addresses
08/09/2026, 5:45:14 A.M.
Biggest whale alert
487.2 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:41:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005371236D1E6dd76ED356dC26C84F7B2e8142be
To: 0x007E6A6704fE8cd534769a30B6cAC6f1fC7Ab31E
All transfers in this selected minute
4 transactions
220 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:41:58 A.M.
From: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
To: 0x002117281F4EC5EFdB96f595f71842944192D371
Tx: 0x004800553003ff4eb7de78bf4ee9fee5fc14d8499d0ec13a6e553da8ce1ea18c
54.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:41:26 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Tx: 0x003e0021bdf1430c0105cdd5187674555eb4678b91cff90acb08bbf7d3278175
61.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:41:12 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
Tx: 0x001c006f179ffdb6715c3359ffee9692b6d33a32d25dd97745abd0fb5260a2d2
487.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:41:12 A.M.
From: 0x005371236D1E6dd76ED356dC26C84F7B2e8142be
To: 0x007E6A6704fE8cd534769a30B6cAC6f1fC7Ab31E
Tx: 0x004d006d4ad0b2c90f284da09b53125450bda8c57cab855a5d44fd2a26484c62