Spike bucket
08/12/2026, 2:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 2:34:00 P.M. to 08/12/2026, 2:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% 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
1
Observable rows
1
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
100 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001727D43e45CDc673259dDaB4EC8326D7bd014B • 0x00C64BB9fc0fBCc3145fC5d37e3a95ed4e2477dF.
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 0x001727D43e45CDc673259dDaB4EC8326D7bd014B • 0x00C64BB9fc0fBCc3145fC5d37e3a95ed4e2477dF.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence high • Source address-path-single
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, 2:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: address-path-single • 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
0x001727D43e45CDc673259dDaB4EC8326D7bd014B
Net sender
Unknown type
100 QI across 1 visible row
0x00C64BB9fc0fBCc3145fC5d37e3a95ed4e2477dF
Net receiver
Unknown type
100 QI 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
2 tx
440.97 QUAI • 12 addresses
08/12/2026, 2:33:56 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 2:32:46 P.M.
+1 min
Best candidate2 tx
1,196.18 QUAI • 16 addresses
08/12/2026, 2:35:07 P.M.
-2 min
1 tx
251.88 QUAI • 12 addresses
08/12/2026, 2:31:35 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
08/12/2026, 2:36:18 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 2:37:29 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 2:30:25 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 2:29:14 P.M.
Biggest whale alert
100 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
08/12/2026, 2:34:49 P.M.
QI whale transfer detected on Cyprus-1
From: 0x001727D43e45CDc673259dDaB4EC8326D7bd014B
To: 0x00C64BB9fc0fBCc3145fC5d37e3a95ed4e2477dF
All transfers in this selected minute
1 transactions
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/12/2026, 2:34:49 P.M.
From: 0x001727D43e45CDc673259dDaB4EC8326D7bd014B
To: 0x00C64BB9fc0fBCc3145fC5d37e3a95ed4e2477dF
Tx: 0x004500244f84be0e302ad9efe79e0ccf2f7796e42f4a9e20948bc97e9d2bb2e6