Spike bucket
08/16/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 2:55:00 A.M. to 08/16/2026, 2:56:00 A.M.
Fully observable spike
high confidence
24% coverage
Coverage
Explained QUAI: 709.18
Unexplained QUAI: 2,188.18
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.1x above local average
0.2x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,897.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc.
Dominant behavior: distribution
distribution + high confidence + 2897 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc.
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 • 4 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: 08/16/2026, 2:55:00 A.M.
Coverage gap high (76% not covered)
Based on: 1 related signal • 4 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 (24%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
463.01 QUAI across 1 visible row
0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Net receiver
Unknown type
463.01 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
140.24 QUAI across 1 visible row
0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Net receiver
Unknown type
140.24 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
55.02 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
12 tx
19,446.78 QUAI • 23 addresses
08/16/2026, 2:54:36 A.M.
+1 min
3 tx
2,897.36 QUAI • 12 addresses
08/16/2026, 2:55:47 A.M.
-2 min
10 tx
13,050.31 QUAI • 18 addresses
08/16/2026, 2:53:26 A.M.
+2 min
12 tx
5,574.31 QUAI • 27 addresses
08/16/2026, 2:56:57 A.M.
-3 min
17 tx
34,706.34 QUAI • 30 addresses
08/16/2026, 2:52:13 A.M.
+3 min
4 tx
3,093.71 QUAI • 12 addresses
08/16/2026, 2:58:08 A.M.
-4 min
27 tx
25,192.37 QUAI • 38 addresses
08/16/2026, 2:51:01 A.M.
+4 min
Best candidate32 tx
64,041.71 QUAI • 44 addresses
08/16/2026, 2:59:19 A.M.
Biggest whale alert
463.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:55:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
All transfers in this selected minute
4 transactions
463.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:55:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x00250004261a95ba486107fabab071e4bb1e50e73e473e1737efbefc0e2cc12f
140.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:55:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x002200519de76315e5a6c1d00aa35ad979a62fce46cbfb491a564b4312d0edd0
55.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:55:49 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x0078005a0d1901859286979ab116b5445e88345ff1ca85034cf28dd9f8d5d3f0
50.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:55:49 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x003cC4c63a4bCB119AD611c5e7Feb1b8064b9034
Tx: 0x00170075c64b3f244bf6a4850b433f3ed5f3a1612441ddf906bbc72a45182f8a