Spike bucket
08/18/2026, 11:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 11:01:00 P.M. to 08/18/2026, 11:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,303.17
Unexplained QUAI: 0
Explained QI: 856.97
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
856.97 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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: 08/18/2026, 11:01:00 P.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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
34,303.17 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
17,152.96 QUAI across 1 visible row
0x002a32c068481f39AcDfdA2F20763083381345AC
Net sender
Unknown type
17,150.21 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
856.97 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
514.15 QI 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
3 tx
0 QUAI • 16 addresses
08/18/2026, 11:01:06 P.M.
-1 min
Best candidate6 tx
36,213.93 QUAI • 19 addresses
08/18/2026, 10:59:55 P.M.
+1 min
4 tx
34,303.17 QUAI • 19 addresses
08/18/2026, 11:02:17 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 10:58:44 P.M.
+2 min
60 tx
3,586.78 QUAI • 77 addresses
08/18/2026, 11:03:28 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 10:57:34 P.M.
+4 min
3 tx
0 QUAI • 18 addresses
08/18/2026, 11:04:40 P.M.
-5 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 10:56:22 P.M.
Biggest whale alert
17,152.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:01:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
4 transactions
17,152.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:01:54 P.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x006f001830906e7ff179d072c4b2cfba8ec456c173c154dbe619f6a7ebfc7a93
514.14 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:01:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007f0066a6d8dc2790a898ad9f0753904c2b1024b93a7ad25dad6bd6131e3b15
342.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 11:01:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b0001b2b7ef9fa3162061a9376865f63cfc866844e131248b8dc1b430dbae
17,150.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 11:01:17 P.M.
From: 0x002a32c068481f39AcDfdA2F20763083381345AC
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0011005bb52eefb8e20eb729afebf6455c6a4efcb64f357ca068aba294b9b4cc