Spike bucket
08/19/2026, 10:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:22:00 P.M. to 08/19/2026, 10:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
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 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (5 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: 08/19/2026, 10:22:00 P.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
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
36 QUAI across 5 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
36 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
5 repeated flows • 36 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
3 tx
20,009.58 QUAI • 15 addresses
08/19/2026, 10:21:44 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 10:20:33 P.M.
-3 min
Best candidate21 tx
31,902.53 QUAI • 35 addresses
08/19/2026, 10:19:20 P.M.
+6 min
7 tx
38 QUAI • 15 addresses
08/19/2026, 10:27:31 P.M.
+7 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 10:28:42 P.M.
+8 min
1 tx
1 QUAI • 12 addresses
08/19/2026, 10:29:53 P.M.
-14 min
106 tx
12,264.09 QUAI • 118 addresses
08/19/2026, 10:07:46 P.M.
+14 min
5 tx
67.97 QUAI • 15 addresses
08/19/2026, 10:35:40 P.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:22:29 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: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
5 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:22:47 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00040041bbab4121eb33d2fce68f7dd927aacd62d142cf5634101b0fc8fe70c0
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:22:29 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00730046173646cdf9d16f86608e9be612d1d5b7a90d45f7933ebbcfc48dd30a
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:22:26 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004b006487e4f31dc25dfbfb38ceab013fba7b3a16059a2d8697273cd4c4e9ef
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:22:24 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0026004b9c9aa8d0b93783e000f895b3804a09e16bc13f7c55078d80a1392688
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:22:24 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001a00508e09c0c6a043c54637159a389ecfecc48ded0361b2de160d21bacc21