Spike bucket
08/11/2026, 10:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 10:06:00 A.M. to 08/11/2026, 10:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 127.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
127.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
Dominant behavior: distribution
distribution + high confidence + 127 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 0x0014E7B8b1954e8988DA0b91850A215B87aD4564 • 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840.
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 • 6 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, 10:06:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0014E7B8b1954e8988DA0b91850A215B87aD4564
Net sender
Unknown type
107.55 QUAI across 2 visible rows
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net receiver
Unknown type
77.23 QUAI across 1 visible row
0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Net receiver
Unknown type
30.32 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
12.25 QUAI across 3 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
7.54 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
26 tx
31,663.47 QUAI • 37 addresses
08/11/2026, 10:05:47 A.M.
-1 min
1 tx
14,999.07 QUAI • 12 addresses
08/11/2026, 10:04:35 A.M.
+1 min
6 tx
127.34 QUAI • 16 addresses
08/11/2026, 10:06:58 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 10:08:09 A.M.
-3 min
Best candidate53 tx
37,280.66 QUAI • 58 addresses
08/11/2026, 10:03:25 A.M.
+3 min
4 tx
35,228.95 QUAI • 18 addresses
08/11/2026, 10:09:19 A.M.
-4 min
54 tx
2,218.64 QUAI • 61 addresses
08/11/2026, 10:02:14 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 10:01:03 A.M.
Biggest whale alert
77.23 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:06:44 A.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: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
All transfers in this selected minute
6 transactions
30.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:06:49 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
Tx: 0x005e0001c5ded89b8a1b688c47664d485887dc70206aefbabc73a10fbd5bd047
77.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:06:44 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x00200060dc6b0b59bf2343e6fa7f5c28df92fa16f72e106d9cf030a6317cde12
4.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:06:35 A.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014003c79a6ccf2f73b58881d8d43e5123405c7559697bef081b898a3496017
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:06:35 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000228325131169477b7ba2d7d301e5efb35d0c87c662d5d75198e767c662
3.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:06:35 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620033fba9877b380e8e2a564e8e488be95a3bc103d540b547b1bb202f7f2a
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 10:06:05 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0042003f693215f50914030a5db8e8596bf61ac2c7196291ece985eeba140e79