Spike bucket
08/07/2026, 12:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 12:33:00 A.M. to 08/07/2026, 12:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 58,971.29
Unexplained QUAI: 0
Explained QI: 331.17
Unexplained QI: 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
331.17 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0063792a6B2B609e59A22A4B486421766eBbeC25.
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 • 0x0063792a6B2B609e59A22A4B486421766eBbeC25.
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: 08/07/2026, 12:33:00 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
58,971.29 QUAI across 2 visible rows
0x0063792a6B2B609e59A22A4B486421766eBbeC25
Net receiver
Unknown type
29,489.92 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
29,481.37 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
331.18 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
331.18 QI 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: 29,481.37 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
0 QUAI • 11 addresses
08/07/2026, 12:33:15 A.M.
-1 min
3 tx
0 QUAI • 13 addresses
08/07/2026, 12:32:05 A.M.
+1 min
Best candidate3 tx
58,971.29 QUAI • 15 addresses
08/07/2026, 12:34:26 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/07/2026, 12:30:54 A.M.
-3 min
1 tx
0 QUAI • 9 addresses
08/07/2026, 12:29:44 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
08/07/2026, 12:35:37 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 12:28:33 A.M.
+4 min
3 tx
1.55 QUAI • 12 addresses
08/07/2026, 12:36:49 A.M.
Biggest whale alert
29,489.92 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:33:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0063792a6B2B609e59A22A4B486421766eBbeC25
All transfers in this selected minute
3 transactions
331.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 12:33:51 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0013007d70d8fcb1d90de23cba695877fefec2d8d60d90a4a68f70e68be4615d
29,489.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 12:33:41 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0063792a6B2B609e59A22A4B486421766eBbeC25
Tx: 0x00280076c82cdf7a360f108be0ec5fc914bba0acf0885ddf04859200b532821a
29,481.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 12:33:27 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0052001b8b06040be96711f045b95586a0ae455ba425a6e7624dd6ce1894bf58