Spike bucket
08/14/2026, 8:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 8:02:00 A.M. to 08/14/2026, 8:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,176.11
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.2x above local average
1.0x next minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
2,176.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2176 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b -> 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc (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 • 5 visible transfer rows • 1 repeated counterpart flow
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: 08/14/2026, 8:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,176.11 QUAI across 5 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,403.68 QUAI across 2 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
506.5 QUAI across 1 visible row
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net receiver
Unknown type
141.88 QUAI across 1 visible row
0x005006FcfF9948c95D23Add60242B06CcDE65ADE
Net receiver
Unknown type
124.05 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
2 repeated flows • 1,403.68 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 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
4 tx
18,935.62 QUAI • 15 addresses
08/14/2026, 8:01:45 A.M.
+1 min
5 tx
2,176.11 QUAI • 17 addresses
08/14/2026, 8:03:04 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 8:00:26 A.M.
+2 min
Best candidate60 tx
49,330.07 QUAI • 69 addresses
08/14/2026, 8:04:23 A.M.
-3 min
1 tx
4,032.93 QUAI • 13 addresses
08/14/2026, 7:59:06 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 7:57:48 A.M.
+4 min
51 tx
1,375.79 QUAI • 60 addresses
08/14/2026, 8:05:43 A.M.
+5 min
17 tx
742.73 QUAI • 29 addresses
08/14/2026, 8:07:02 A.M.
Biggest whale alert
760.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 8:02:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
All transfers in this selected minute
5 transactions
506.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 8:02:42 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x001c0039b0a5fb3950fb9d83ac9c0f3571f62f20335658e500f4c96aee0d75ce
760.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 8:02:31 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x006b005181a8b59787458cacc870bd8f6f983f83dab2c067848e1483b02d53a6
643.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 8:02:19 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x00490036ddfc55c5e5f4246ec1dcaad3581ef6001e554faf7ced6c0f124940ff
124.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 8:02:10 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005006FcfF9948c95D23Add60242B06CcDE65ADE
Tx: 0x000a0063f989c801ef2897b0ee39040a8970cf01f972cd1729ee25588332b5c1
141.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 8:02:10 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Tx: 0x004e0065d5155013c863ab0077569d7dc9c3f557ca30e49c3c4bbe940bb5734b