Spike bucket
08/10/2026, 7:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 7:06:00 P.M. to 08/10/2026, 7:07:00 P.M.
Fully observable spike
high confidence
69% coverage
Coverage
Explained QUAI: 151.2
Unexplained QUAI: 67.9
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.1x above local average
0.2x previous minute
3.9x 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
18
Asset volume
219.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E.
Dominant behavior: distribution
distribution + high confidence + 219 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E.
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 • Partial source coverage
Last updated: 08/10/2026, 7:06:00 P.M.
Coverage gap moderate (31% not covered)
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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
86.78 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
86.78 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
55.79 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
55.79 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
8.63 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
3 tx
219.1 QUAI • 18 addresses
08/10/2026, 7:06:28 P.M.
-1 min
23 tx
1,364.82 QUAI • 36 addresses
08/10/2026, 7:05:17 P.M.
-2 min
4 tx
3,072.53 QUAI • 14 addresses
08/10/2026, 7:04:06 P.M.
+2 min
1 tx
55.79 QUAI • 11 addresses
08/10/2026, 7:07:38 P.M.
-3 min
Best candidate51 tx
21,817.38 QUAI • 61 addresses
08/10/2026, 7:02:56 P.M.
+3 min
1 tx
50.69 QUAI • 17 addresses
08/10/2026, 7:08:48 P.M.
-4 min
50 tx
2,061.1 QUAI • 67 addresses
08/10/2026, 7:01:43 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 7:09:59 P.M.
Biggest whale alert
86.78 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 7:06:10 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: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
All transfers in this selected minute
3 transactions
55.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 7:06:50 P.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x006500680497b4bda7a419bb71000a30c4646355893dcedcf5914dedcb8e40e7
8.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 7:06:10 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0051007dce95887aec6ca509ea2b1aa970db253ab62bb334952e64ecd95bc75d
86.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 7:06:10 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0070001a62d5739d2d05929db3bb7d7252b53a4bdfc3a98360c8e106bba5712a