Spike bucket
08/10/2026, 11:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 11:06:00 A.M. to 08/10/2026, 11:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 739.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.2x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
128.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007B459C89271FA810f4B4c51c871F63F0E946B6 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 129 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 0x007B459C89271FA810f4B4c51c871F63F0E946B6 • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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, 11:06:00 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
0x007B459C89271FA810f4B4c51c871F63F0E946B6
Net sender
Unknown type
510.1 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
510.1 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
129.42 QUAI across 1 visible row
0x0014B0D25aCdA57927AFC2fB215d13369A56c617
Net receiver
Unknown type
129.42 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
99.84 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
1 tx
128.87 QUAI • 11 addresses
08/10/2026, 11:06:02 A.M.
-1 min
Best candidate12 tx
17,288.54 QUAI • 27 addresses
08/10/2026, 11:04:49 A.M.
+1 min
3 tx
739.37 QUAI • 20 addresses
08/10/2026, 11:07:12 A.M.
-2 min
59 tx
3,169.62 QUAI • 73 addresses
08/10/2026, 11:03:37 A.M.
+2 min
7 tx
1,276.14 QUAI • 19 addresses
08/10/2026, 11:08:23 A.M.
-4 min
1 tx
63.18 QUAI • 14 addresses
08/10/2026, 11:02:27 A.M.
+4 min
1 tx
1,000 QUAI • 13 addresses
08/10/2026, 11:09:34 A.M.
-5 min
53 tx
4,296.93 QUAI • 70 addresses
08/10/2026, 11:01:15 A.M.
Biggest whale alert
510.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:06:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007B459C89271FA810f4B4c51c871F63F0E946B6
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
3 transactions
99.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:06:42 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x004800353115341218e94569f66ab110ca69241497c545e64ea09c6d1daa7502
510.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:06:28 A.M.
From: 0x007B459C89271FA810f4B4c51c871F63F0E946B6
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x005200408a967e2425006ed471a50728f395f463b59293630ef6915b200a303b
129.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 11:06:28 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0014B0D25aCdA57927AFC2fB215d13369A56c617
Tx: 0x005200560b7855854c053263f4b2d05c931288bdcac44b84b572f339a72c06d8