Spike bucket
08/10/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:14:00 A.M. to 08/10/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,376.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.3x above local average
0.9x previous minute
1.2x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
9,176.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E • 0x004Eb65511aADF79A7b7302CA65C3a8B891bba14.
Dominant behavior: distribution
distribution + high confidence + 9177 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 0x002bfBeD2bE886Adf532cA8fd712949375146A0E • 0x004Eb65511aADF79A7b7302CA65C3a8B891bba14.
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 • 7 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: 08/10/2026, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Net sender
Unknown type
3,600 QUAI across 1 visible row
0x004Eb65511aADF79A7b7302CA65C3a8B891bba14
Net receiver
Unknown type
3,600 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,513.84 QUAI across 2 visible rows
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
2,790.23 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,180.89 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
7 tx
9,176.65 QUAI • 22 addresses
08/10/2026, 2:14:16 A.M.
-1 min
21 tx
10,589.99 QUAI • 30 addresses
08/10/2026, 2:12:57 A.M.
-2 min
12 tx
5,354.38 QUAI • 22 addresses
08/10/2026, 2:11:38 A.M.
+2 min
7 tx
7,472.9 QUAI • 15 addresses
08/10/2026, 2:15:36 A.M.
+3 min
14 tx
6,720.55 QUAI • 24 addresses
08/10/2026, 2:16:55 A.M.
-4 min
2 tx
226.53 QUAI • 12 addresses
08/10/2026, 2:10:19 A.M.
+4 min
Best candidate18 tx
15,835.06 QUAI • 32 addresses
08/10/2026, 2:18:15 A.M.
-5 min
9 tx
1,027.17 QUAI • 22 addresses
08/10/2026, 2:09:00 A.M.
Biggest whale alert
3,600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:14:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
To: 0x004Eb65511aADF79A7b7302CA65C3a8B891bba14
All transfers in this selected minute
7 transactions
41.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:14:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
Tx: 0x002d0074c02c760c0bdb13b16b71cf5367f9394a2ea9e43d1e6cd36571e57dce
2,790.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:14:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x00480047abcdba3b474fb4f9509fba1524a5a577c41db42d6aa97db5bd63aded
410.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:14:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x00640016d6b76ad4d5e8620cbf9ab3c7b6cd32ad69fc2c8f9f4067aa2dcaf455
3,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:14:59 A.M.
From: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
To: 0x004Eb65511aADF79A7b7302CA65C3a8B891bba14
Tx: 0x00790014fb659f3399afbb176500b1229458b561cdb033a14bd7861319b4c7e6
1,769.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:14:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x001b005fee590ef21247f358a4775a9b0b03dbccf5b7f09054dc6729e37698c9
723.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:14:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x007f00221f779c92051851db51c411324eb65fce73655761f4094f92561d7058
40.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:14:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e8Ae1CcFcbc8f8fb64A89e076B5CBD462Ced9
Tx: 0x0018004fc8eb1857f3c19d46682b32a10c6e0b8e69084948b84df5deaf467f59