Spike bucket
08/17/2026, 8:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 8:08:00 A.M. to 08/17/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x000A7097F350ae716015BF877bE27483af15Ea03.
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 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x000A7097F350ae716015BF877bE27483af15Ea03.
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 -> 0x000A7097F350ae716015BF877bE27483af15Ea03 (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 • 3 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: 08/17/2026, 8:08:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
6 QUAI across 3 visible rows
0x000A7097F350ae716015BF877bE27483af15Ea03
Net receiver
Unknown type
4 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x000A7097F350ae716015BF877bE27483af15Ea03
2 repeated flows • 4 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
0 tx
0 QUAI • 16 addresses
08/17/2026, 8:08:14 A.M.
-1 min
3 tx
52.07 QUAI • 19 addresses
08/17/2026, 8:07:01 A.M.
+1 min
3 tx
6 QUAI • 14 addresses
08/17/2026, 8:09:24 A.M.
-2 min
49 tx
4,537.76 QUAI • 60 addresses
08/17/2026, 8:05:50 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/17/2026, 8:04:39 A.M.
+3 min
1 tx
10.13 QUAI • 13 addresses
08/17/2026, 8:10:34 A.M.
+4 min
4 tx
18.84 QUAI • 17 addresses
08/17/2026, 8:11:44 A.M.
-5 min
Best candidate51 tx
12,034.17 QUAI • 61 addresses
08/17/2026, 8:03:29 A.M.
Biggest whale alert
2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:08:34 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: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x000A7097F350ae716015BF877bE27483af15Ea03
All transfers in this selected minute
3 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:08:34 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x000A7097F350ae716015BF877bE27483af15Ea03
Tx: 0x000e001cfb286e24b1c55445c6fcf412d7d0b33908bc769e6ba658c451b291ed
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:08:34 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000900539f783116d1d21a638cb03638979d91f30f40d0f6f6da5276d01d3471
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:08:32 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x000A7097F350ae716015BF877bE27483af15Ea03
Tx: 0x005e002a5bd983f4b2a301d64f4fdc461063b638cf35fbd4ca78d5ba66ff9534