Spike bucket
08/15/2026, 8:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 8:02:00 A.M. to 08/15/2026, 8:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,524.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.2x 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
11
Asset volume
486.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
Dominant behavior: distribution
distribution + high confidence + 486 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 • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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: 08/15/2026, 8:02:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,524.84 QUAI across 3 visible rows
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
1,398.85 QUAI across 1 visible row
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net receiver
Unknown type
639.5 QUAI across 1 visible row
0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Net receiver
Unknown type
486.5 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
486.5 QUAI • 11 addresses
08/15/2026, 8:02:23 A.M.
-1 min
4 tx
2,501.62 QUAI • 12 addresses
08/15/2026, 8:01:12 A.M.
-2 min
Best candidate1 tx
19,999.12 QUAI • 15 addresses
08/15/2026, 8:00:01 A.M.
+2 min
2 tx
2,038.35 QUAI • 11 addresses
08/15/2026, 8:03:33 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 7:58:49 A.M.
+3 min
54 tx
19,213.81 QUAI • 60 addresses
08/15/2026, 8:04:44 A.M.
-4 min
1 tx
1,849.72 QUAI • 15 addresses
08/15/2026, 7:57:39 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/15/2026, 8:05:55 A.M.
Biggest whale alert
1,398.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:02:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
All transfers in this selected minute
3 transactions
1,398.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:02:30 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x006c005b51eb204d2fc482867681e62fe9a60f7dd3eab4a37a32ec236fc417d2
639.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:02:30 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Tx: 0x004b0078eb2e949434e41fdb03ca05b2f46d69697f722592f2f5d0dc561d2573
486.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 8:02:18 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x002600769ce3f92f71c76515f4b941b52f0c4e94831c64e4851aed7d95ae866c