Spike bucket
08/17/2026, 8:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 8:06:00 A.M. to 08/17/2026, 8:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 52.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
52.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23.
Dominant behavior: distribution
distribution + high confidence + 52 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23.
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: 08/17/2026, 8:06:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
45.45 QUAI across 2 visible rows
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
34.96 QUAI across 1 visible row
0x003F4B94b4217B024e75778fef5c254B08552696
Net receiver
Unknown type
10.49 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
6.62 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
6.62 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
49 tx
4,537.76 QUAI • 60 addresses
08/17/2026, 8:05:50 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
08/17/2026, 8:04:39 A.M.
+1 min
3 tx
52.07 QUAI • 19 addresses
08/17/2026, 8:07:01 A.M.
+2 min
0 tx
0 QUAI • 16 addresses
08/17/2026, 8:08:14 A.M.
-3 min
51 tx
12,034.17 QUAI • 61 addresses
08/17/2026, 8:03:29 A.M.
+3 min
3 tx
6 QUAI • 14 addresses
08/17/2026, 8:09:24 A.M.
-4 min
Best candidate7 tx
24,315.98 QUAI • 21 addresses
08/17/2026, 8:02:17 A.M.
-5 min
2 tx
2,284.83 QUAI • 15 addresses
08/17/2026, 8:01:07 A.M.
Biggest whale alert
34.96 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:06:13 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
All transfers in this selected minute
3 transactions
10.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:06:27 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003F4B94b4217B024e75778fef5c254B08552696
Tx: 0x0074000378560019550130e8c8b4118a8d4eeef0b485706ce2158afc35fe7b79
34.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:06:13 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x001d005a8b7d68abc7fdfb59f2127cc97fd9f3bbdf2682e65077b5c0dd15aafe
6.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:06:13 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00380016c0c1cc24a763cfbb3e92f910d967a08efaf3c59cc23eab56d249175f