Spike bucket
08/09/2026, 9:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 9:52:00 P.M. to 08/09/2026, 9:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 285.41
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
4.2x 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
3
Asset volume
285.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
Dominant behavior: distribution
distribution + high confidence + 285 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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
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, 9:52:00 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
285.41 QUAI across 2 visible rows
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
172.23 QUAI across 1 visible row
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
113.18 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
-1 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 9:50:37 P.M.
+1 min
Best candidate2 tx
285.41 QUAI • 18 addresses
08/09/2026, 9:53:05 P.M.
+2 min
1 tx
99.59 QUAI • 12 addresses
08/09/2026, 9:54:24 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 9:48:10 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/09/2026, 9:46:52 P.M.
+5 min
1 tx
159.53 QUAI • 18 addresses
08/09/2026, 9:56:51 P.M.
-6 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 9:45:34 P.M.
+6 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 9:58:09 P.M.
Biggest whale alert
172.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:52:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
2 transactions
113.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 9:52:54 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x004c003ee517f59d353e0caea3d9cda2d4b13c34a6fe18c545e90d0af6748a17
172.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 9:52:12 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x002b0010c1a867531deeed06780ef1a3df42e772726881f006452eae22c3bacb