Spike bucket
08/10/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 8:01:00 A.M. to 08/10/2026, 8:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,387.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.6x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
8,387.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15.
Dominant behavior: distribution
distribution + high confidence + 8388 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15.
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 • 3 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, 8:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
8,331.48 QUAI across 2 visible rows
0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
Net receiver
Unknown type
5,114.91 QUAI across 1 visible row
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net receiver
Unknown type
3,216.56 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
56.51 QUAI across 1 visible row
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
56.51 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
53 tx
5,506.53 QUAI • 65 addresses
08/10/2026, 8:00:53 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 7:59:43 A.M.
+1 min
5 tx
8,760.25 QUAI • 19 addresses
08/10/2026, 8:02:04 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 7:58:32 A.M.
+2 min
52 tx
4,534.99 QUAI • 60 addresses
08/10/2026, 8:03:15 A.M.
+3 min
Best candidate41 tx
84,831.33 QUAI • 56 addresses
08/10/2026, 8:04:26 A.M.
-4 min
1 tx
100 QUAI • 14 addresses
08/10/2026, 7:57:22 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 7:56:11 A.M.
Biggest whale alert
5,114.91 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:01:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
All transfers in this selected minute
3 transactions
5,114.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:01:57 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
Tx: 0x00070014cae740618fbabd489cfd39b74decabe1e60a3f914b062cb66c6e3412
56.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:01:57 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x006c005cae602f326abd3c34178ea067f9e31fc3e2146fd6ef338e551016db20
3,216.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 8:01:23 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Tx: 0x004c005d84f4896fce2e7506d30239b711b7ce404e007bc068cc9478fd949bbb