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Spike bucket

08/18/2026, 3:22:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/18/2026, 3:22:00 P.M. to 08/18/2026, 3:23:00 P.M.

Partially observable spike

medium confidence

100% coverage

Large spike

Coverage

Explained QUAI: 112,428.04

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 384.87

Facts

Pattern: Distributed activity

Dominant transfer: 15% of explained volume

Relative context

2.8x above local average

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

95.5% of bucket activity rendered as rows

Unique addresses

Asset volume

112,428.04 QUAI

384.87 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 112428 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 46

Why this spike matters now

Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00690166E86cB4C058712b1fB7A54eFb2e754A76.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 21 visible transfer rows

Confidence medium • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 08/18/2026, 3:22:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 21 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 • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).

What to do next

Prioritize exchange-bound and exchange-outflow checks first.

What to verify

Confirm behavior (mixed flow).
Validate exchange context using label/source evidence.
Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet

Net receiver

Exchange

112,428.04 QUAI across 21 visible rows

Known watch context

Actor intelligence Wallet profile

0x00690166E86cB4C058712b1fB7A54eFb2e754A76

Net sender

Unknown type

16,429.84 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007813a4b515c47C1058E8455D319840A18d60f6

Net sender

Unknown type

12,856.28 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006885852A69BD92Da077880f6c508d5d2765E85

Net sender

Unknown type

12,348.34 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00229cedD994a28cD1fe37C6a85E80AE909C8241

Net sender

Unknown type

9,996.84 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 112,428.04 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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.

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21 observable transfers were found for this minute, but the bucket total is 22. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.