Spike bucket
08/11/2026, 4:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 4:07:00 A.M. to 08/11/2026, 4:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 215.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
10.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 10 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 0x0021C62359cbFb14042ad28b2Ded753589faBE5b • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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: 08/11/2026, 4:07:00 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
0x0021C62359cbFb14042ad28b2Ded753589faBE5b
Net sender
Unknown type
109.61 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
109.61 QUAI across 1 visible row
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
75.46 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
75.46 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
30.6 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
10.14 QUAI • 12 addresses
08/11/2026, 4:07:24 A.M.
-1 min
10 tx
1,186.54 QUAI • 24 addresses
08/11/2026, 4:06:13 A.M.
-2 min
7 tx
737.04 QUAI • 20 addresses
08/11/2026, 4:05:02 A.M.
+2 min
3 tx
215.67 QUAI • 15 addresses
08/11/2026, 4:08:34 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 4:03:52 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 4:09:44 A.M.
-4 min
Best candidate51 tx
2,195.06 QUAI • 64 addresses
08/11/2026, 4:02:41 A.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/11/2026, 4:10:56 A.M.
Biggest whale alert
109.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:07:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
30.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:07:33 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0067001284ffe3c940d700623df13f6bb772ec637be442a3cc79a80c7628b02d
75.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:07:33 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x006600327ae32314dffa3848a3dde95f429cd92ac5842d892952b890dc3b3bad
109.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 4:07:33 A.M.
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00030063023480cdca029ffc711bfa605fc4da6dc9c0c0b2412ef2abe66ea832