Spike bucket
08/16/2026, 12:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 12:13:00 A.M. to 08/16/2026, 12:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 85,285.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0007BB29fAaf0AA6007dcd902C1C171541Dc3831.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x0007BB29fAaf0AA6007dcd902C1C171541Dc3831.
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: 08/16/2026, 12:13:00 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
84,772.46 QUAI across 2 visible rows
0x0007BB29fAaf0AA6007dcd902C1C171541Dc3831
Net receiver
Unknown type
42,388.31 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
42,384.15 QUAI across 1 visible row
Known watch context
K1 Mining pool
Net sender
Miner pool
512.55 QUAI across 1 visible row
Known watch context
0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Net receiver
Unknown type
512.55 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: 42,384.15 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 • 12 addresses
08/16/2026, 12:13:09 A.M.
-1 min
3 tx
20,027.56 QUAI • 12 addresses
08/16/2026, 12:11:59 A.M.
+1 min
Best candidate3 tx
85,285.01 QUAI • 12 addresses
08/16/2026, 12:14:21 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 12:10:48 A.M.
-3 min
1 tx
11.11 QUAI • 14 addresses
08/16/2026, 12:09:38 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 12:15:32 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 12:16:42 A.M.
-5 min
5 tx
270.31 QUAI • 14 addresses
08/16/2026, 12:08:27 A.M.
Biggest whale alert
42,388.31 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:13:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0007BB29fAaf0AA6007dcd902C1C171541Dc3831
All transfers in this selected minute
3 transactions
42,388.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:13:22 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x0007BB29fAaf0AA6007dcd902C1C171541Dc3831
Tx: 0x006e001919189269d4960855cc4b42680ad3c030b6ce8f754bbcbd53c826bc06
512.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 12:13:14 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Tx: 0x007e00322dac981ab72c4ad539fbca290020f9ab273e9a2b0e9a8509eba6fcd1
42,384.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 12:13:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0068007f192f08aad02a3634fd43f48a8b2011311266790b27c0f2d9d3b05df2