Spike bucket
08/20/2026, 12:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 12:30:00 P.M. to 08/20/2026, 12:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 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 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 4 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: 08/20/2026, 12:30:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
5.35 QUAI across 4 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
0x0024Cb6d759046ce67E846e2c1d38A37641cA367
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 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 • 8 addresses
08/20/2026, 12:30:08 P.M.
-1 min
4 tx
5.35 QUAI • 13 addresses
08/20/2026, 12:28:57 P.M.
+1 min
11 tx
14.71 QUAI • 17 addresses
08/20/2026, 12:31:19 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 12:27:47 P.M.
+2 min
7 tx
9.36 QUAI • 15 addresses
08/20/2026, 12:32:29 P.M.
-3 min
Best candidate2 tx
21,147.8 QUAI • 15 addresses
08/20/2026, 12:26:37 P.M.
+4 min
4 tx
5,004.01 QUAI • 12 addresses
08/20/2026, 12:33:42 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 12:25:26 P.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:30:43 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: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367
All transfers in this selected minute
4 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:30:43 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367
Tx: 0x006300532048e9887daf4c07f084fffbe10692f6173d53069afe77ea0e119b5a
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:30:12 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0059005153a130ad4952dfd0890071e32224222fd194485337368939c202e624
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:30:12 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00590016cb80e3082e0179a5d927872afef0957b57c31d828ff3da4f4b26a396
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:30:12 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x0023003e6a0dd6825dce5177c4cec8938002c543b02f33042d7b749e980e8ff4