Spike bucket
08/15/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 8:00:00 A.M. to 08/15/2026, 8:01:00 A.M.
Fully observable spike
high confidence
10% coverage
Coverage
Explained QUAI: 1,962.63
Unexplained QUAI: 18,036.49
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
5.6x above local average
8.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
19,999.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
Dominant behavior: distribution
distribution + high confidence + 19999 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
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 • Thin source coverage
Last updated: 08/15/2026, 8:00:00 A.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,962.63 QUAI across 3 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
1,211.99 QUAI across 1 visible row
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
594.25 QUAI across 1 visible row
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net receiver
Unknown type
156.39 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
Best candidate1 tx
19,999.12 QUAI • 15 addresses
08/15/2026, 8:00:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 7:58:49 A.M.
+1 min
4 tx
2,501.62 QUAI • 12 addresses
08/15/2026, 8:01:12 A.M.
-2 min
1 tx
1,849.72 QUAI • 15 addresses
08/15/2026, 7:57:39 A.M.
+2 min
1 tx
486.5 QUAI • 11 addresses
08/15/2026, 8:02:23 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 7:56:28 A.M.
+4 min
2 tx
2,038.35 QUAI • 11 addresses
08/15/2026, 8:03:33 A.M.
-5 min
1 tx
1,850 QUAI • 11 addresses
08/15/2026, 7:55:18 A.M.
Biggest whale alert
1,211.99 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:00:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
All transfers in this selected minute
3 transactions
1,211.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:00:46 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00550044ba5e06449a35e24c065c79d47d53dc06beedec080f48b0af04d284d1
594.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:00:29 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x00370027612e05235f4c0ad58c6323f36158837ac942500d64fbe44f2c5594c5
156.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:00:07 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002A89Bd3D270C03a48678D255815076F1d8D788
Tx: 0x006d000d8806ae94743535108ac0636db1296412c616302997954294e5345e90