Spike bucket
08/20/2026, 12:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 12:38:00 A.M. to 08/20/2026, 12:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 581.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0 • 0x003d7aDD7fd1F06170ca8728191dE868a0385A66.
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 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0 • 0x003d7aDD7fd1F06170ca8728191dE868a0385A66.
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: 08/20/2026, 12:38:00 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
0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
Net sender
Unknown type
450 QUAI across 2 visible rows
0x003d7aDD7fd1F06170ca8728191dE868a0385A66
Net receiver
Unknown type
225 QUAI across 1 visible row
0x000da80f275d99FE52f3E423aE17f2F46De1f121
Net receiver
Unknown type
225 QUAI across 1 visible row
0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
Net sender
Unknown type
131.25 QUAI across 1 visible row
0x00205F61F2Cd41B099ff5BFa7AE357757c1B6B20
Net receiver
Unknown type
131.25 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 • 12 addresses
08/20/2026, 12:38:06 A.M.
-1 min
2 tx
536.29 QUAI • 16 addresses
08/20/2026, 12:36:55 A.M.
+1 min
3 tx
581.25 QUAI • 16 addresses
08/20/2026, 12:39:16 A.M.
-2 min
Best candidate7 tx
6,954.46 QUAI • 19 addresses
08/20/2026, 12:35:44 A.M.
+2 min
2 tx
431.25 QUAI • 13 addresses
08/20/2026, 12:40:27 A.M.
-3 min
1 tx
318.75 QUAI • 13 addresses
08/20/2026, 12:34:34 A.M.
+4 min
2 tx
393.75 QUAI • 16 addresses
08/20/2026, 12:41:39 A.M.
-5 min
3 tx
5,950 QUAI • 19 addresses
08/20/2026, 12:33:23 A.M.
Biggest whale alert
225 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:38:31 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x003d7aDD7fd1F06170ca8728191dE868a0385A66
All transfers in this selected minute
3 transactions
225 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:38:31 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x003d7aDD7fd1F06170ca8728191dE868a0385A66
Tx: 0x0000001724efd5aee384243f81206dc377816f2dd0705843ea2f8876ae2fc643
131.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:38:31 A.M.
From: 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
To: 0x00205F61F2Cd41B099ff5BFa7AE357757c1B6B20
Tx: 0x00330001a9b462113361cc5252238b39939e583f2def0db3351e11fc1e6614da
225 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:38:31 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x000da80f275d99FE52f3E423aE17f2F46De1f121
Tx: 0x004700449b6f1e200f8eef23135049e0220998981405f30fc05b5762e28ac77b