Spike bucket
08/12/2026, 5:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 5:41:00 A.M. to 08/12/2026, 5:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 • 0x00521FE2824a0d4BB29653495246ea796e5295a5.
Dominant behavior: distribution
distribution + high confidence + 4 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 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 • 0x00521FE2824a0d4BB29653495246ea796e5295a5.
0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 -> 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B (2 repeated flows).
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 • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/12/2026, 5:41:00 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
0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
Net sender
Unknown type
4.04 QUAI across 6 visible rows
0x00521FE2824a0d4BB29653495246ea796e5295a5
Net receiver
Unknown type
2 QUAI across 1 visible row
0x004CbE23F61A72e173f5905dA76Aeeba3E77eA8B
Net receiver
Unknown type
2 QUAI across 1 visible row
0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Net receiver
Unknown type
0.02 QUAI across 2 visible rows
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.01 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 → 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
2 repeated flows • 0.02 QUAI
0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 → 0x006d0067e3a5FFF1E38975d03B664780E3723103
2 repeated flows • 0.01 QUAI
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
6 tx
4.04 QUAI • 16 addresses
08/12/2026, 5:41:11 A.M.
-1 min
Best candidate4 tx
2,216.02 QUAI • 16 addresses
08/12/2026, 5:40:01 A.M.
+1 min
6 tx
4.04 QUAI • 17 addresses
08/12/2026, 5:42:22 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 5:38:51 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 5:37:41 A.M.
+3 min
3 tx
2.02 QUAI • 16 addresses
08/12/2026, 5:43:32 A.M.
+4 min
1 tx
2,135.52 QUAI • 15 addresses
08/12/2026, 5:44:42 A.M.
+5 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 5:45:52 A.M.
Biggest whale alert
2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:29 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: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x00521FE2824a0d4BB29653495246ea796e5295a5
All transfers in this selected minute
6 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:29 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x00521FE2824a0d4BB29653495246ea796e5295a5
Tx: 0x0018007f9a92cecff9b533855badf1f776463eb6665f56ea6af807ee3f92d374
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:29 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Tx: 0x00230029261c76ca5b56f680152098a26117839ffc09324d5b9aad4d79b779ad
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:29 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x002e002f31927d2145db0cb3124d999ef473e31e1db317c512680db8c82a4dcf
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:01 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x004CbE23F61A72e173f5905dA76Aeeba3E77eA8B
Tx: 0x002c001f526bf9de769cda66d415f38ab0478c061d73d9b6933f7e5fad0b3d8f
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:01 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Tx: 0x0023004823faa055b2d5b8899c67e2f4edb7e5412eef26f3aae4e8b7d58a10f5
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:41:01 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x006f00227a7437e669f68e8472263f06e0f64e3a25a906c418087905e013f686