Spike bucket
08/12/2026, 9:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 9:55:00 A.M. to 08/12/2026, 9:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 363
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.8x above local average
0.6x previous minute
0.6x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
205.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 205 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 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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: 08/12/2026, 9:55:00 A.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
0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
Net sender
Unknown type
200 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
200 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
163 QUAI across 1 visible row
0x000C90E7166B16aA6A55F411f795df64FDbae6E5
Net receiver
Unknown type
163 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
2 tx
205.09 QUAI • 17 addresses
08/12/2026, 9:55:13 A.M.
-1 min
1 tx
326 QUAI • 10 addresses
08/12/2026, 9:54:02 A.M.
+1 min
3 tx
364.34 QUAI • 16 addresses
08/12/2026, 9:56:24 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 9:52:52 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 9:51:41 A.M.
+3 min
Best candidate1 tx
1,048.25 QUAI • 12 addresses
08/12/2026, 9:57:34 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 9:58:45 A.M.
-5 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 9:50:27 A.M.
Biggest whale alert
200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:55:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
163 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:55:43 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000C90E7166B16aA6A55F411f795df64FDbae6E5
Tx: 0x004f00655940857c4209da0b68baba2b6666f6df4ccb9eaf6b833ff0d9570694
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 9:55:26 A.M.
From: 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001800770f68d296166752df9f1ac3a15b32ac09c126c2d2d60ec14a97454978