Spike bucket
08/10/2026, 1:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 1:19:00 P.M. to 08/10/2026, 1:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 82,082.12
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
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • 2 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: 08/10/2026, 1:19:00 P.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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
82,082.12 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
41,041.5 QUAI across 1 visible row
0x001aD2AC8f561604ad80Bd3eEe93B7E1dC0fcC42
Net sender
Unknown type
41,040.62 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
0 tx
0 QUAI • 6 addresses
08/10/2026, 1:19:05 P.M.
-1 min
2 tx
41,044.37 QUAI • 14 addresses
08/10/2026, 1:17:55 P.M.
+1 min
Best candidate2 tx
82,082.12 QUAI • 9 addresses
08/10/2026, 1:20:15 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
08/10/2026, 1:16:45 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 1:21:26 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 1:15:35 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 1:22:36 P.M.
-5 min
3 tx
329.84 QUAI • 14 addresses
08/10/2026, 1:14:24 P.M.
Biggest whale alert
41,041.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:19:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
2 transactions
41,041.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:19:48 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x005900672ef38f4ddda67f6a85842e89c06bf6e96e1f106320cbf2498d2d1aff
41,040.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 1:19:18 P.M.
From: 0x001aD2AC8f561604ad80Bd3eEe93B7E1dC0fcC42
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x002600474d3a9bc8f3be1ab3f524acfdf6fcd4e8b3a279676b3b39c3bc77a697