Spike bucket
08/14/2026, 11:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 11:06:00 P.M. to 08/14/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 576.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
532.84 QUAI across 11 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
158.14 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
157.98 QUAI across 1 visible row
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
134.41 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
43.93 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 mixed flow 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
Best candidate56 tx
25,644.88 QUAI • 71 addresses
08/14/2026, 11:05:30 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 11:06:41 P.M.
-2 min
50 tx
570.06 QUAI • 60 addresses
08/14/2026, 11:04:17 P.M.
+2 min
12 tx
576.77 QUAI • 23 addresses
08/14/2026, 11:07:52 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 11:03:06 P.M.
+3 min
1 tx
30.13 QUAI • 15 addresses
08/14/2026, 11:09:02 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 11:01:55 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/14/2026, 11:10:13 P.M.
Biggest whale alert
158.14 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
12 transactions
43.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003D7BFd84CE0019041DfbaAf387D0a75EBdD215
Tx: 0x0026003e373efd940fde8fbe12979aaf2415bb0bbffa0fc572bebfb917e376d1
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0025006140f9cad6127c7acf011e3ef1bdf6b637bf17722c8093d94eb583e7cb
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x00500014d278fb321672ea082548d131cb78380710c9d91e3fdbd024920fad76
11.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x000e00052d7f4df43ae78a095a1b987f15d73542bc77f24760540b3db4b92122
9.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005e0003b65cbf43f8e4900227adf0bf60963726bc432582967092aee072f483
26.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00710071e31a409d270b03353c291677701caf9a918eac99d7178983bb31b81c
9.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0052001df8c4ab9d9782b579867397b187f07dcb532d54eb3db98d3e46052c10
157.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007f002bc93a9364b33a5acaeddcb26bc94922ed4991cc7d8a1371d31f85fc29
158.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006700429d7d59845f332b25f20e9771150c68959cd7436ca2849fb2f884d675
134.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x00270027196916bc495440e30de1cb09dc8a9cc93f5128368db566be716d2518
9.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0015001923fbd6b2c80a057706c50b10e7a4ff3d8a0e438362b292dba64c2791
6.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 11:06:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x002b00455c7b124684340dda547bd6c5adca97c99287d0d6d402e6e15694b088