Spike bucket
08/06/2026, 3:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 3:43:00 A.M. to 08/06/2026, 3:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,019.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x006755565476D1823fe43ECD8C3E20aF7dD9FE38.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x006755565476D1823fe43ECD8C3E20aF7dD9FE38.
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 • 3 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: 08/06/2026, 3:43:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
16,851.14 QUAI across 2 visible rows
0x006755565476D1823fe43ECD8C3E20aF7dD9FE38
Net receiver
Unknown type
8,427.63 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
8,423.52 QUAI across 1 visible row
Known watch context
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net sender
Unknown type
1,168 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,168 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,168 QUAI
From exchange: 8,423.52 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
0 tx
0 QUAI • 7 addresses
08/06/2026, 3:43:15 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 3:42:05 A.M.
+1 min
Best candidate3 tx
18,019.15 QUAI • 10 addresses
08/06/2026, 3:44:25 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 3:40:54 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 3:39:42 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 3:45:36 A.M.
-4 min
2 tx
218.1 QUAI • 12 addresses
08/06/2026, 3:38:31 A.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 3:46:46 A.M.
Biggest whale alert
8,427.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 3:43:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x006755565476D1823fe43ECD8C3E20aF7dD9FE38
All transfers in this selected minute
3 transactions
1,168 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:43:54 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a001169bd9d441b0cec1dbfc3b84de21c209b95fa34c9001c97864ba3d459
8,427.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 3:43:23 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x006755565476D1823fe43ECD8C3E20aF7dD9FE38
Tx: 0x005d001d2168bc0e594d4a3877b1be30a92281916b2bbc4473d0a47e4172f3ff
8,423.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:43:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0022002f8d5af682b1bff5d77265262a97649e970da8b232a7999b3cf1f21a33