Spike bucket
08/11/2026, 2:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:07:00 A.M. to 08/11/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 145.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
0.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
145.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C.
Dominant behavior: distribution
distribution + high confidence + 146 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C.
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 • 4 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: 08/11/2026, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
110.65 QUAI across 2 visible rows
0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Net receiver
Unknown type
80.37 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
33.92 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
33.92 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
30.28 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
20,023.27 QUAI • 14 addresses
08/11/2026, 2:06:47 A.M.
-1 min
18 tx
2,459.94 QUAI • 29 addresses
08/11/2026, 2:05:37 A.M.
+1 min
4 tx
145.57 QUAI • 13 addresses
08/11/2026, 2:07:58 A.M.
+2 min
7 tx
22,153.06 QUAI • 18 addresses
08/11/2026, 2:09:08 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 2:04:26 A.M.
+3 min
2 tx
167.51 QUAI • 13 addresses
08/11/2026, 2:10:19 A.M.
-4 min
54 tx
1,200.67 QUAI • 63 addresses
08/11/2026, 2:03:15 A.M.
-5 min
Best candidate2 tx
23,469.8 QUAI • 12 addresses
08/11/2026, 2:02:03 A.M.
Biggest whale alert
19,998.71 QUAI
Whale alertPersisted Alert
Cyprus-1
08/11/2026, 2:08:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
4 transactions
30.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:07:25 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0057006203e6b539fc9ce37ef0ab758e99a3a78c2be1fca0e7c3f80212bc2055
80.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:07:14 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x00090067ee1bc64778aa35c464cc132e4e88b2a67de79d47dafd99f0f0ed3594
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:07:14 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x005d0020edfd1fcaea28c4a6525249e2e8a65fc2358ec0da743c492fa7868c33
33.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:07:14 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x007b003561bc34223b3ff2c46d27b5fd0bf065a634b25d7cff39526241c4a822