Spike bucket
08/14/2026, 12:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 12:12:00 P.M. to 08/14/2026, 12:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3.36
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6 • 0x0061CC5eD23c0B9e3E29025D51237e63E009d253.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0061CC5eD23c0B9e3E29025D51237e63E009d253.
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 • 4 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: 08/14/2026, 12:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2.02 QUAI across 3 visible rows
0x0061CC5eD23c0B9e3E29025D51237e63E009d253
Net receiver
Unknown type
2 QUAI across 1 visible row
0x00206EA94ab4D72E1df29382Ed3F447F10674A61
Net sender
Unknown type
1.34 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Net receiver
Unknown type
0.01 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
0 tx
0 QUAI • 9 addresses
08/14/2026, 12:12:03 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 12:10:45 P.M.
+1 min
4 tx
3.36 QUAI • 15 addresses
08/14/2026, 12:13:24 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 12:09:26 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 12:14:43 P.M.
-4 min
5 tx
509.99 QUAI • 14 addresses
08/14/2026, 12:08:07 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 12:16:01 P.M.
-5 min
Best candidate51 tx
1,700.04 QUAI • 63 addresses
08/14/2026, 12:06:48 P.M.
Biggest whale alert
2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:12:30 P.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: 0x0061CC5eD23c0B9e3E29025D51237e63E009d253
All transfers in this selected minute
4 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:12:30 P.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x0061CC5eD23c0B9e3E29025D51237e63E009d253
Tx: 0x00570037e295fc36fa4e5ee2699c1a4ba0fc78a6458f62515ecc4db9af816663
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:12:30 P.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x005B16b9f71CfE0f884a2e1b4319592BD2C9848B
Tx: 0x000d0034118bb73260e5d28bf0b68d75d74a51630a71c17d6a397b504d3a5cd6
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:12:30 P.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005f006a496cd47f8ea7f33e59dc2c52cbb6e6bff2cfae982736b2da91bc1668
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:12:30 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004300216884bf1e1fb157590ebb551e084dab98fb2c2e831ccb81d869da4a90