Spike bucket
08/13/2026, 12:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 12:22:00 A.M. to 08/13/2026, 12:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,085.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.7x above local average
1.8x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
35,085.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x003b9aDC47853F64Dee2174861DE67c57bB872DB.
Dominant behavior: distribution
distribution + high confidence + 35085 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x003b9aDC47853F64Dee2174861DE67c57bB872DB.
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: 08/13/2026, 12:22:00 A.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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
35,085.07 QUAI across 2 visible rows
0x003b9aDC47853F64Dee2174861DE67c57bB872DB
Net sender
Unknown type
21,413.16 QUAI across 1 visible row
0x00584159F391D25aC5E748Da398374efb339B916
Net sender
Unknown type
13,671.91 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 • 14 addresses
08/13/2026, 12:21:50 A.M.
-1 min
1 tx
19,998.68 QUAI • 5 addresses
08/13/2026, 12:20:39 A.M.
+1 min
2 tx
35,085.07 QUAI • 12 addresses
08/13/2026, 12:23:02 A.M.
+2 min
1 tx
99,999.28 QUAI • 15 addresses
08/13/2026, 12:24:12 A.M.
-3 min
1 tx
11,528.46 QUAI • 16 addresses
08/13/2026, 12:19:29 A.M.
+3 min
2 tx
53,094.11 QUAI • 13 addresses
08/13/2026, 12:25:23 A.M.
-4 min
Best candidate1 tx
100,000 QUAI • 10 addresses
08/13/2026, 12:18:19 A.M.
-5 min
4 tx
72,606.86 QUAI • 19 addresses
08/13/2026, 12:17:08 A.M.
Biggest whale alert
21,413.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:22:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
13,671.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:22:29 A.M.
From: 0x00584159F391D25aC5E748Da398374efb339B916
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0036005a530acabed6c516b3a08bcfaac0b468c4096bab94da866a19d23c16dc
21,413.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:22:29 A.M.
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00040054a1ba21bb5797fb39c7142d581ab194cc08b581e07373176d6df02af6