Spike bucket
08/11/2026, 4:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 4:09:00 P.M. to 08/11/2026, 4:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0012fE99c6dE55353F373e1276b27a19d8A0b907 • 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79.
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, 4:09:00 P.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
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
16.79 QUAI across 2 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
9.74 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
7.05 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
3.53 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.53 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
0 tx
0 QUAI • 8 addresses
08/11/2026, 4:09:00 P.M.
-1 min
4 tx
74.73 QUAI • 16 addresses
08/11/2026, 4:07:50 P.M.
+1 min
3 tx
20.32 QUAI • 14 addresses
08/11/2026, 4:10:11 P.M.
-2 min
22 tx
851.41 QUAI • 33 addresses
08/11/2026, 4:06:39 P.M.
+2 min
4 tx
596.77 QUAI • 16 addresses
08/11/2026, 4:11:24 P.M.
-4 min
1 tx
14.36 QUAI • 12 addresses
08/11/2026, 4:05:27 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 4:12:35 P.M.
-5 min
Best candidate50 tx
1,835.15 QUAI • 63 addresses
08/11/2026, 4:04:17 P.M.
Biggest whale alert
9.74 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:09:04 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: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
3 transactions
3.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:09:41 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0070005cf3c1bc49515dbd9108d2e738ea1ee7cac7dd8f220fbdf1b61abc783a
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:09:04 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003d0032ef6d692e09be6dfc173f3c4662d5b74e6980b10299ea6e26ece6f119
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 4:09:04 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00610030a9a3eba725f9cae58d7bdc15a9992d603e682a6fa5b5da83b8f74a69