Spike bucket
08/12/2026, 9:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 9:41:00 A.M. to 08/12/2026, 9:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x00730a35f914C384162a614f717CA7192C76C859.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x00730a35f914C384162a614f717CA7192C76C859.
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: 08/12/2026, 9:41:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
21 QUAI across 3 visible rows
0x00730a35f914C384162a614f717CA7192C76C859
Net sender
Unknown type
7 QUAI across 1 visible row
0x000b98F17ed4507584a7fE6b451D2D2F4e7D7faA
Net sender
Unknown type
7 QUAI across 1 visible row
0x006e342946954e92236B41968676B171d48C671d
Net sender
Unknown type
7 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 mixed flow 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 • 11 addresses
08/12/2026, 9:41:04 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 9:39:52 A.M.
+1 min
3 tx
21 QUAI • 12 addresses
08/12/2026, 9:42:15 A.M.
-2 min
Best candidate4 tx
25 QUAI • 14 addresses
08/12/2026, 9:38:42 A.M.
+2 min
1 tx
7 QUAI • 9 addresses
08/12/2026, 9:43:25 A.M.
-3 min
1 tx
8 QUAI • 11 addresses
08/12/2026, 9:37:31 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 9:44:35 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/12/2026, 9:36:21 A.M.
Biggest whale alert
7 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:41:51 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: 0x00730a35f914C384162a614f717CA7192C76C859
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
All transfers in this selected minute
3 transactions
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:41:51 A.M.
From: 0x00730a35f914C384162a614f717CA7192C76C859
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x005f007b1dff615f7a53ac9f9836f884418f73376979c797882c525faf5b927f
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:41:51 A.M.
From: 0x000b98F17ed4507584a7fE6b451D2D2F4e7D7faA
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x00730054c5f6c1f7518519d9fb71f799285b7bc6ce6ce690c3b43836e15795af
7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:41:27 A.M.
From: 0x006e342946954e92236B41968676B171d48C671d
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x006b006782498d7d3c60384c3b18411f7e6d446cfac69922c6b87a6822d5ba22