Spike bucket
08/19/2026, 10:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:38:00 P.M. to 08/19/2026, 10:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x00700BD124Ffab1f7062D177aF1BB323Efee2665.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x00700BD124Ffab1f7062D177aF1BB323Efee2665.
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 • 2 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: 08/19/2026, 10:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
4 QUAI across 2 visible rows
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net receiver
Unknown type
2 QUAI across 1 visible row
0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
Net receiver
Unknown type
2 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
1 tx
1 QUAI • 14 addresses
08/19/2026, 10:38:02 P.M.
-1 min
1 tx
1,001 QUAI • 13 addresses
08/19/2026, 10:36:51 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 10:39:12 P.M.
-2 min
5 tx
67.97 QUAI • 15 addresses
08/19/2026, 10:35:40 P.M.
+5 min
Best candidate48 tx
49,960.4 QUAI • 61 addresses
08/19/2026, 10:42:41 P.M.
+6 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 10:43:56 P.M.
+7 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 10:45:08 P.M.
-8 min
1 tx
1 QUAI • 12 addresses
08/19/2026, 10:29:53 P.M.
Biggest whale alert
2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:38:38 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: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
All transfers in this selected minute
2 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:38:38 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Tx: 0x002c0069363744719c79f6c4673535c274e67a44da59db74b9d346b2de54675b
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:38:38 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x004920dF1899a418f2a95cac1282d1Ed35c78Bf0
Tx: 0x0065004e1c831435930ba577dcd7a8eaae77eec9a58362b42aa133d512039e57