Spike bucket
08/16/2026, 12:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 12:00:00 P.M. to 08/16/2026, 12:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 255.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x003A92292436DCe6e5079d1f19E1c0194c49f312.
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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x003A92292436DCe6e5079d1f19E1c0194c49f312.
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 • 2 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, 12:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
133.33 QUAI across 1 visible row
0x003A92292436DCe6e5079d1f19E1c0194c49f312
Net receiver
Unknown type
133.33 QUAI across 1 visible row
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
Net sender
Unknown type
122.02 QUAI across 1 visible row
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Net receiver
Unknown type
122.02 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
0 tx
0 QUAI • 5 addresses
08/16/2026, 12:00:05 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 11:58:55 A.M.
+1 min
2 tx
255.35 QUAI • 15 addresses
08/16/2026, 12:01:15 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 11:57:45 A.M.
+2 min
Best candidate2 tx
489.01 QUAI • 10 addresses
08/16/2026, 12:02:26 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 11:56:35 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
08/16/2026, 12:03:36 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 11:54:44 A.M.
Biggest whale alert
133.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:00:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x003A92292436DCe6e5079d1f19E1c0194c49f312
All transfers in this selected minute
2 transactions
133.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 12:00:58 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x003A92292436DCe6e5079d1f19E1c0194c49f312
Tx: 0x0035006aca2fd9de4d5d23ec3f764b61593aa7e570c769583a470a8fc5e17043
122.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 12:00:58 P.M.
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Tx: 0x0063002eab769cab3df0771bdf579bfdc26f4b45f865c698acfeafd5ae521dad