Spike bucket
08/20/2026, 12:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 12:50:00 A.M. to 08/20/2026, 12:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 562.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.6x above local average
0.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
562.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82 • 0x00777C1fCefaA99DA5e751A2ca0bec37215e0b94.
Dominant behavior: mixed flow
mixed_flow + high confidence + 563 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00555DBd790f3D57ADa6F5B97d10404b91765D82 • 0x00777C1fCefaA99DA5e751A2ca0bec37215e0b94.
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, 12:50:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00555DBd790f3D57ADa6F5B97d10404b91765D82
Net sender
Unknown type
562.5 QUAI across 3 visible rows
0x00777C1fCefaA99DA5e751A2ca0bec37215e0b94
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x0014cBb0A4A3FEb21419b8056eBF71B30Eaeaf49
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x0072e2CDb296f7dC7a2DCe3Eb7F06Ff6F92c4ee4
Net receiver
Unknown type
187.5 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 mixed flow 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
1 tx
187.5 QUAI • 2 addresses
08/20/2026, 12:49:52 A.M.
-1 min
Best candidate2 tx
5,187.5 QUAI • 14 addresses
08/20/2026, 12:48:42 A.M.
+1 min
3 tx
562.5 QUAI • 22 addresses
08/20/2026, 12:51:02 A.M.
-2 min
2 tx
93.75 QUAI • 20 addresses
08/20/2026, 12:47:32 A.M.
+2 min
1 tx
187.5 QUAI • 13 addresses
08/20/2026, 12:52:15 A.M.
+3 min
5 tx
788.96 QUAI • 19 addresses
08/20/2026, 12:53:26 A.M.
-4 min
1 tx
179.01 QUAI • 13 addresses
08/20/2026, 12:46:21 A.M.
-5 min
1 tx
187.5 QUAI • 15 addresses
08/20/2026, 12:45:11 A.M.
Biggest whale alert
187.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:50:49 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: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x00777C1fCefaA99DA5e751A2ca0bec37215e0b94
All transfers in this selected minute
3 transactions
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:50:49 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x00777C1fCefaA99DA5e751A2ca0bec37215e0b94
Tx: 0x0056005d01fbc2493e2b4a163c9087d6dd7b3313c4e5ece54d2d9a13757695bc
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:50:38 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x0014cBb0A4A3FEb21419b8056eBF71B30Eaeaf49
Tx: 0x000600519eed606916a31171b30e38bbf2cdb7f3e3c918bdac2c01b6c53ddca7
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:50:12 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x0072e2CDb296f7dC7a2DCe3Eb7F06Ff6F92c4ee4
Tx: 0x0037001e89dd1e314b6df53f9f11060561d816844e0adea443537b2c058eb6c3