Spike bucket
08/14/2026, 12:40:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 12:40:00 P.M. to 08/14/2026, 12:41:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 223.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
2.6x above local average
0.9x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
174.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005b6D703455D1D969Ed835F90B409CFDCD5A532 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 174 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 0x005b6D703455D1D969Ed835F90B409CFDCD5A532 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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: 08/14/2026, 12:40:00 P.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
0x005b6D703455D1D969Ed835F90B409CFDCD5A532
Net sender
Unknown type
122.75 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
122.75 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
100.46 QUAI across 2 visible rows
0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Net receiver
Unknown type
51.36 QUAI across 1 visible row
0x0037F72D85cDF7527e64d9C19609976003540B90
Net receiver
Unknown type
49.1 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
122.75 QUAI • 11 addresses
08/14/2026, 12:39:39 P.M.
+1 min
2 tx
174.1 QUAI • 11 addresses
08/14/2026, 12:40:58 P.M.
-2 min
Best candidate1 tx
200 QUAI • 10 addresses
08/14/2026, 12:38:20 P.M.
+2 min
1 tx
49.1 QUAI • 10 addresses
08/14/2026, 12:42:18 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 12:37:01 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 12:35:43 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/14/2026, 12:43:36 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 12:44:56 P.M.
Biggest whale alert
122.75 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:40:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005b6D703455D1D969Ed835F90B409CFDCD5A532
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
49.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:40:49 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0044005227c33b74a3f4ddebf0e87d871670d519943a62435c388cea027597ae
122.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:40:20 P.M.
From: 0x005b6D703455D1D969Ed835F90B409CFDCD5A532
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003c002df00969b2ee5e5e1e9a0a6ac0027dfcd9cfd14f21990a2d17511a4d35
51.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 12:40:20 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x0054005e9304d5e62b1b08b0d6b5dfd4ccf6f6dc993e93eacb9f74558b4668ef