Spike bucket
09/08/2026, 10:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 10:44:00 A.M. to 09/08/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
2
Observable rows
2
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: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E.
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 -> 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E (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 • 2 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: 09/08/2026, 10:44:00 A.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
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Net sender
Unknown type
8.16 QUAI across 2 visible rows
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net receiver
Unknown type
8.16 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000C325AFba59B33925234e86d22f7DeCE7a1D97 → 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
2 repeated flows • 8.16 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 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
-1 min
10 tx
10,886.46 QUAI • 23 addresses
09/08/2026, 10:43:04 A.M.
+1 min
3 tx
20,007.31 QUAI • 13 addresses
09/08/2026, 10:45:28 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:41:53 A.M.
-3 min
Best candidate27 tx
28,670.14 QUAI • 28 addresses
09/08/2026, 10:40:37 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/08/2026, 10:46:44 A.M.
+4 min
1 tx
19,998.7 QUAI • 14 addresses
09/08/2026, 10:47:56 A.M.
-5 min
1 tx
52.41 QUAI • 13 addresses
09/08/2026, 10:39:25 A.M.
+5 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 10:49:08 A.M.
Biggest whale alert
4.08 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:44:35 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: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
All transfers in this selected minute
2 transactions
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:44:35 A.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Tx: 0x00410074e33a9f37648b724bf94bba32ade3fa357d8e24065f617f3ecc84d254
4.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 10:44:35 A.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Tx: 0x0054001a8a365daf17f81fd529ea16cdbae4c12283b392838c163e7573a54e56