Spike bucket
08/11/2026, 1:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 1:29:00 P.M. to 08/11/2026, 1:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 61,000
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
Dominant behavior: distribution
distribution + high confidence + 19 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 0x00094fFe9339777A505042127733d47aCE19d90b • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
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: 08/11/2026, 1:29:00 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
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
61,000 QUAI across 2 visible rows
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net sender
Unknown type
39,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
22,000 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
20 QUAI • 15 addresses
08/11/2026, 1:28:31 P.M.
+1 min
1 tx
19 QUAI • 11 addresses
08/11/2026, 1:29:41 P.M.
-2 min
8 tx
385.7 QUAI • 18 addresses
08/11/2026, 1:27:21 P.M.
+2 min
Best candidate2 tx
61,000 QUAI • 17 addresses
08/11/2026, 1:30:52 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/11/2026, 1:26:11 P.M.
+3 min
4 tx
5.35 QUAI • 19 addresses
08/11/2026, 1:32:07 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 1:25:00 P.M.
+4 min
3 tx
28,175.14 QUAI • 15 addresses
08/11/2026, 1:33:17 P.M.
Biggest whale alert
39,000 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:29:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x00094fFe9339777A505042127733d47aCE19d90b
All transfers in this selected minute
2 transactions
39,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 1:29:46 P.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x007800212d9ba3c472fe1a938ca154979d3aa84ae7fa6b9d92cb7f5323c6891f
22,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 1:29:46 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x005a00378aa3f36f62504f1ecd752c88df24a9efa913f60dc2192ee4a182bdf9