Spike bucket
08/16/2026, 4:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 4:57:00 A.M. to 08/16/2026, 4:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 283.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
5.8x above local average
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
283.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0.
Dominant behavior: distribution
distribution + high confidence + 284 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 0x004b0015A5a719765d2CeBF08dE8cfb965593F17 • 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0.
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 • Broad source coverage
Last updated: 08/16/2026, 4:57:00 A.M.
Coverage gaps appear limited
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 • 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
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
210.47 QUAI across 3 visible rows
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net receiver
Unknown type
102.27 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
73.15 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
73.15 QUAI across 1 visible row
0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Net receiver
Unknown type
54.91 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
106.88 QUAI • 14 addresses
08/16/2026, 4:56:59 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 4:55:49 A.M.
+1 min
Best candidate4 tx
283.61 QUAI • 20 addresses
08/16/2026, 4:58:10 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 4:54:39 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 4:59:20 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 4:53:28 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 5:00:32 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 4:52:18 A.M.
Biggest whale alert
102.27 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:57:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
All transfers in this selected minute
4 transactions
53.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:57:55 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x007d0037182325cd27083e53534a591f4c6b73fc5a80ed97d93205fb0f784283
54.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:57:21 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x007d002dd273d25d2db918b92306cab9634e5cc5c2c910ea709a5a1843aba61d
73.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:57:18 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x001c006d2168489a5fe326b5474588cfe3ddd7d3582b123f7195152cfb60d82f
102.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 4:57:18 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x00760044ad213aaba688432ce6823836e6e73d5556fbb234f9d09df7f3b74ada