Spike bucket
08/09/2026, 11:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 11:10:00 A.M. to 08/09/2026, 11:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 184.27
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.1x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
13.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2 • 0x002B9FC1bCEfB51b16702549F3b18160D4346E47.
Dominant behavior: distribution
distribution + high confidence + 14 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 0x003AE0669b8e8Feda923baB03a6f3489c16483d2 • 0x002B9FC1bCEfB51b16702549F3b18160D4346E47.
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 • 6 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, 11:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x003AE0669b8e8Feda923baB03a6f3489c16483d2
Net sender
Unknown type
109.52 QUAI across 1 visible row
0x002B9FC1bCEfB51b16702549F3b18160D4346E47
Net receiver
Unknown type
109.52 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
71.5 QUAI across 4 visible rows
0x00411fefb4ee3B27727bDfC90992E68516BD626C
Net sender
Unknown type
52.29 QUAI across 1 visible row
0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Net sender
Unknown type
7.37 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
2 tx
13.57 QUAI • 12 addresses
08/09/2026, 11:10:23 A.M.
-1 min
1 tx
105.78 QUAI • 11 addresses
08/09/2026, 11:09:11 A.M.
-2 min
Best candidate3 tx
20,237.34 QUAI • 4 addresses
08/09/2026, 11:08:01 A.M.
+2 min
6 tx
181.21 QUAI • 23 addresses
08/09/2026, 11:11:34 A.M.
-3 min
2 tx
50.88 QUAI • 15 addresses
08/09/2026, 11:06:51 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 11:12:44 A.M.
-4 min
16 tx
978.76 QUAI • 31 addresses
08/09/2026, 11:05:40 A.M.
+4 min
2 tx
1,706.65 QUAI • 11 addresses
08/09/2026, 11:13:54 A.M.
Biggest whale alert
109.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:10:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x002B9FC1bCEfB51b16702549F3b18160D4346E47
All transfers in this selected minute
6 transactions
109.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:10:47 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x002B9FC1bCEfB51b16702549F3b18160D4346E47
Tx: 0x001900169e006fa132c24c1bb35c098ab6a5d5d3d12d15380754951a6ce3bca2
7.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:10:47 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038007a8ca3fc97f889ce7f1a06ce62a930ac826ba7db355e7775a158403953
5.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:10:47 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f000de9642391600c7653454e7af7b6ffe41890474fd69e50b3ead0fdfacc
5.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:10:47 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079003576adec6f99a59c94ccae827944598008de9cbf17dd5da3e4371af68c
52.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 11:10:47 A.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0065ffa03e384c78a89e48ee8333c0bae9b16de10c9d87f484d23905ce67
3.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 11:10:11 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0040004d37cb97054de1bd7a76798a19fb4301c3e9fc18bcd799dc929bb5eb0c