Spike bucket
08/13/2026, 5:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 5:57:00 A.M. to 08/13/2026, 5:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,039.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
3.4x above local average
1.5x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
9,039.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 9040 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 0x006cD031486ec2aDbD4D38a55a162b216c813A3C • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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, 5:57:00 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
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
5,995.32 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
5,995.32 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
1,977.77 QUAI across 1 visible row
Known watch context
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net receiver
Unknown type
1,977.77 QUAI across 1 visible row
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net sender
Unknown type
1,066.67 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: 1,977.77 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 • 11 addresses
08/13/2026, 5:56:52 A.M.
-1 min
3 tx
6,009.13 QUAI • 12 addresses
08/13/2026, 5:55:41 A.M.
+1 min
Best candidate3 tx
9,039.76 QUAI • 19 addresses
08/13/2026, 5:58:03 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 5:54:31 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 5:59:13 A.M.
+3 min
0 tx
0 QUAI • 6 addresses
08/13/2026, 6:00:23 A.M.
-4 min
2 tx
6,062.6 QUAI • 18 addresses
08/13/2026, 5:53:21 A.M.
-5 min
1 tx
268.82 QUAI • 8 addresses
08/13/2026, 5:52:11 A.M.
Biggest whale alert
5,995.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 5:57:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
1,977.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 5:57:15 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Tx: 0x000d00071402c06d16965124d70581c75e01dd265742f75dd316d30b085011b3
1,066.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 5:57:15 A.M.
From: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x00290068135f48a760b44c80c48e655f577e157572a9e21094b8241125ec5ef2
5,995.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 5:57:15 A.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00610013679c76657facd9bd656edaddbf30ab4b1511e589f9c3baa1723895cb