Spike bucket
08/08/2026, 12:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 12:00:00 A.M. to 08/08/2026, 12:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 213.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.4x above local average
0.1x next 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
213.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0012114A630d08fbdd8b2136Ca94f67D43759e18.
Dominant behavior: distribution
distribution + high confidence + 214 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0012114A630d08fbdd8b2136Ca94f67D43759e18.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 12:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
213.95 QUAI across 9 visible rows
0x0012114A630d08fbdd8b2136Ca94f67D43759e18
Net receiver
Unknown type
131.11 QUAI across 1 visible row
0x000a7d40a2081e7aFf84360a746784665280Ca58
Net receiver
Unknown type
20.04 QUAI across 1 visible row
0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Net receiver
Unknown type
13.7 QUAI across 1 visible row
0x005a6cF114b2b3D74C03e818346510171EfbB995
Net receiver
Unknown type
11.86 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
1,426 QUAI • 14 addresses
08/07/2026, 11:59:59 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 11:58:49 P.M.
+1 min
Best candidate50 tx
2,126.04 QUAI • 59 addresses
08/08/2026, 12:01:10 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/07/2026, 11:57:39 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/08/2026, 12:02:21 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 11:56:27 P.M.
+4 min
50 tx
1,008.37 QUAI • 60 addresses
08/08/2026, 12:03:34 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 11:55:17 P.M.
Biggest whale alert
131.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012114A630d08fbdd8b2136Ca94f67D43759e18
All transfers in this selected minute
9 transactions
7.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00135fe309CC02fB5E7dE8A0863F45Fc4cD43fC0
Tx: 0x007f0079ae0e29fa1f0e70bc1a2187af0d9982f18c2537b9b942216b8132498b
5.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000bca645E685a6F19B6fF4683719fDF54521c1B
Tx: 0x006d001803d6f325e2ac94728d908aeb6c96e24ec4c0e5271279d7c5ac391433
8.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0022001112f033c80a3f9390801a8410315f0676d18fbe4d82ee5bcb03176bbf
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00058Bd2B480cc01a46240f7824f438b6EA081D0
Tx: 0x00550070b95c51a8ad42fdbb25f28a02c03af06a81dfc73ef77336efad10dd6b
11.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005a6cF114b2b3D74C03e818346510171EfbB995
Tx: 0x0012006936c9b10e155ad1776e68c152b6552e3884f0a0ab405baf94f246b134
131.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012114A630d08fbdd8b2136Ca94f67D43759e18
Tx: 0x00340013ff94518b3129d73e856d874661e3b43761dfc45ce36268db90929aee
9.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C769f069E20a51B582c756209f4941fA8E6e0
Tx: 0x0003004bedf7cb3b7cc747111fc301f38fa324f378c9859563d616c3d7dd48b3
20.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0059003c4f53874fd8010e697c17f5a33934552b82f77d19dd9f725c11b11668
13.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 12:00:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
Tx: 0x004c0008f7fd49279807d9fbc2c65577cef0fb24cb81d2531f888108779ac31b