Spike bucket
08/09/2026, 1:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 1:34:00 P.M. to 08/09/2026, 1:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,150
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.0x above local average
1.6x previous minute
1.0x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
100 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c • 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72.
Dominant behavior: distribution
distribution + high confidence + 100 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 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c • 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72.
0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c -> 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72 (4 repeated flows).
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 • 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: 08/09/2026, 1:34:00 P.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
0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
Net sender
Unknown type
1,150 QUAI across 4 visible rows
0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
Net receiver
Unknown type
1,150 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c → 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
4 repeated flows • 1,150 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
Best candidate5 tx
37,474.15 QUAI • 18 addresses
08/09/2026, 1:33:32 P.M.
+1 min
1 tx
100 QUAI • 16 addresses
08/09/2026, 1:34:51 P.M.
-2 min
3 tx
60.93 QUAI • 16 addresses
08/09/2026, 1:32:13 P.M.
+2 min
4 tx
2,050 QUAI • 13 addresses
08/09/2026, 1:36:11 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
08/09/2026, 1:30:55 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 1:29:37 P.M.
+4 min
2 tx
10,000 QUAI • 14 addresses
08/09/2026, 1:37:30 P.M.
+5 min
1 tx
1,500 QUAI • 14 addresses
08/09/2026, 1:38:48 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 1:34:59 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
To: 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
All transfers in this selected minute
4 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 1:34:59 P.M.
From: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
To: 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
Tx: 0x00210045de36153e872bf14ba05ef462c43b23be2ec688bc4ef618f12ec67480
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 1:34:47 P.M.
From: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
To: 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
Tx: 0x001e007e93cf7baa8a62be17bd49ba0e719833fbe6cc9ad428dcb71e2384b2cd
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 1:34:47 P.M.
From: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
To: 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
Tx: 0x00130007334c61711a855ac466aa2f76b66bab4e07bb244054e29d7af25a5b58
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 1:34:06 P.M.
From: 0x006666a73e4EBA07C9670C1fd50042F5d6BbEC7c
To: 0x000e2104b5213F3e7f6721Bd3a654d0240e19b72
Tx: 0x001800430865879b012c1a7934f58293dc3cdad2e53f20ad5b4516fe0aa2778b