Spike bucket
08/16/2026, 8:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 8:08:00 A.M. to 08/16/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 63.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
63.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007a33010eB916D46737585E11598EABF8fDF188.
Dominant behavior: distribution
distribution + high confidence + 64 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x007a33010eB916D46737585E11598EABF8fDF188.
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, 8:08:00 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
63.69 QUAI across 4 visible rows
0x007a33010eB916D46737585E11598EABF8fDF188
Net receiver
Unknown type
40.21 QUAI across 1 visible row
0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Net receiver
Unknown type
9.04 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net receiver
Unknown type
8.81 QUAI across 1 visible row
0x00536c5c3BF90B1E899871208eC62D33250A841e
Net receiver
Unknown type
5.62 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
440 QUAI • 16 addresses
08/16/2026, 8:07:42 A.M.
-1 min
53 tx
3,754.45 QUAI • 67 addresses
08/16/2026, 8:06:31 A.M.
+1 min
4 tx
63.69 QUAI • 14 addresses
08/16/2026, 8:08:53 A.M.
+2 min
Best candidate2 tx
20,006.56 QUAI • 14 addresses
08/16/2026, 8:10:03 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/16/2026, 8:05:20 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 8:11:16 A.M.
-4 min
52 tx
11,593.31 QUAI • 55 addresses
08/16/2026, 8:04:09 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 8:12:26 A.M.
Biggest whale alert
19,999.12 QUAI
Whale alertPersisted Alert
Cyprus-1
08/16/2026, 8:09:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
4 transactions
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x006700601536143e4a467c887a4b65130de1f10d1e2189f84d7b46efa9f47424
40.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x002000216adc64b5c4d3efefd74db56c28d2fcc0876db466c56ab3341f93a5fa
5.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0041000162f8ddf779c122a12d1a0a9b49ef4c8fde63a37ac332f4e61ea12356
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 8:08:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x00000026933156234ddf5b0774a4def87cfcad7bc77e3e906f78da59751d7d90