Spike bucket
08/13/2026, 12:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 12:15:00 A.M. to 08/13/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 100,493.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
2.1x above local average
5.0x previous minute
1.0x next minute
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
16
Asset volume
100,493.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057.
Dominant behavior: distribution
distribution + high confidence + 100493 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057.
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: 08/13/2026, 12:15:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
51,821.78 QUAI across 2 visible rows
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Net sender
Unknown type
48,671.22 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net receiver
Unknown type
48,671.22 QUAI across 1 visible row
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
40,588.43 QUAI across 1 visible row
0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D
Net sender
Unknown type
11,233.35 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 • 13 addresses
08/13/2026, 12:14:47 A.M.
-1 min
1 tx
19,999.04 QUAI • 10 addresses
08/13/2026, 12:13:35 A.M.
+1 min
Best candidate3 tx
100,493.01 QUAI • 16 addresses
08/13/2026, 12:15:57 A.M.
+2 min
4 tx
72,606.86 QUAI • 19 addresses
08/13/2026, 12:17:08 A.M.
-3 min
3 tx
36,178.88 QUAI • 13 addresses
08/13/2026, 12:12:25 A.M.
+3 min
1 tx
100,000 QUAI • 10 addresses
08/13/2026, 12:18:19 A.M.
-4 min
9 tx
44,187.14 QUAI • 24 addresses
08/13/2026, 12:11:12 A.M.
+4 min
1 tx
11,528.46 QUAI • 16 addresses
08/13/2026, 12:19:29 A.M.
Biggest whale alert
48,671.22 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:15:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
All transfers in this selected minute
3 transactions
48,671.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:15:39 A.M.
From: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
To: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Tx: 0x0028007fa8e551cf5b5c3fb5cd73387847e48fc78b870c4c9c3efac5c98fd989
11,233.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:15:39 A.M.
From: 0x000b07B0d6497Ea21511B7278eE5CA210AF6E96D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004a007816ef30506b8efc438dbd878c40337a1b251beed94fcf56d572f7650e
40,588.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:15:39 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004b0069bee617e8ebbef1fe4e2b6a9c855ef512f6a5764278e7538d6debf53a