Spike bucket
08/10/2026, 4:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 4:09:00 P.M. to 08/10/2026, 4:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 134.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
15
Asset volume
134.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
Dominant behavior: distribution
distribution + high confidence + 134 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 • 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4.
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: 08/10/2026, 4:09:00 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
134.31 QUAI across 2 visible rows
0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Net receiver
Unknown type
78.68 QUAI across 1 visible row
0x0036F8424E713dfC3508F66286087bA7Df6cc494
Net receiver
Unknown type
55.64 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
324.58 QUAI • 11 addresses
08/10/2026, 4:08:46 P.M.
-1 min
5 tx
3,355.23 QUAI • 20 addresses
08/10/2026, 4:07:35 P.M.
+1 min
2 tx
134.31 QUAI • 15 addresses
08/10/2026, 4:09:57 P.M.
+2 min
1 tx
3.09 QUAI • 12 addresses
08/10/2026, 4:11:07 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 4:06:25 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/10/2026, 4:12:18 P.M.
-4 min
Best candidate37 tx
3,442.97 QUAI • 49 addresses
08/10/2026, 4:05:13 P.M.
-5 min
2 tx
10.76 QUAI • 17 addresses
08/10/2026, 4:04:03 P.M.
Biggest whale alert
78.68 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:09:22 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
All transfers in this selected minute
2 transactions
55.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:09:36 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0036F8424E713dfC3508F66286087bA7Df6cc494
Tx: 0x007200332c42a20a962d6504a81b843c7e4041ed4b9fb7a0618d6a1ce6fb8091
78.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:09:22 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x00252EE28fE76f7C8407e917112A83C2d1C3F9C4
Tx: 0x001a0065eebda867204dc388f71adb4496d3ccac4ab8582c80de382807f2fcf0