Spike bucket
08/19/2026, 1:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 1:19:00 A.M. to 08/19/2026, 1:20:00 A.M.
Fully observable spike
high confidence
94% coverage
High-confidence spike
Coverage
Explained QUAI: 296.97
Unexplained QUAI: 20.63
Explained QI: 497.07
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.6x previous minute
0.9x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
317.6 QUAI
497.07 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
Dominant behavior: distribution
distribution + high confidence + 318 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 0x0000000000000000000000000000000000000000 • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 • 3 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: 08/19/2026, 1:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
497.07 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
497.07 QI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
296.97 QUAI across 2 visible rows
0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Net receiver
Unknown type
153.79 QUAI across 1 visible row
0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Net receiver
Unknown type
143.17 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
3 tx
317.6 QUAI • 16 addresses
08/19/2026, 1:19:14 A.M.
-1 min
5 tx
554.85 QUAI • 18 addresses
08/19/2026, 1:18:03 A.M.
+1 min
3 tx
353.56 QUAI • 14 addresses
08/19/2026, 1:20:24 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
08/19/2026, 1:16:53 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 1:15:43 A.M.
+3 min
Best candidate2 tx
19,999.05 QUAI • 20 addresses
08/19/2026, 1:21:35 A.M.
-4 min
5 tx
14.57 QUAI • 26 addresses
08/19/2026, 1:14:30 A.M.
+4 min
2 tx
105.75 QUAI • 13 addresses
08/19/2026, 1:22:46 A.M.
Biggest whale alert
497.07 QI
Derived whale alertEtx Type92.0% confidence
Cyprus-1
08/19/2026, 1:19:00 A.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
All transfers in this selected minute
3 transactions
143.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 1:19:39 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x0022005fee96b9cd5ac241427ea4a500ac7b3bcdff87ac24579210f8d2dee183
153.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 1:19:15 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
Tx: 0x000c0034496b6927d65cdca219a624391defa25611b0bf667e651c30341f3786
497.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 1:19:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006f003163aca76ea28ee93545b6758d22055c7df7d8d370768c894ae4bb7868