Spike bucket
08/20/2026, 12:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 12:56:00 A.M. to 08/20/2026, 12:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 187.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
0.0x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
187.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005C836A15e6C9B64024B6596081e2F24a93C738 • 0x006137066E04c1B2F157a2A04E039da1201eB7C9.
Dominant behavior: distribution
distribution + high confidence + 188 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 0x005C836A15e6C9B64024B6596081e2F24a93C738 • 0x006137066E04c1B2F157a2A04E039da1201eB7C9.
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 • 2 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, 12:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005C836A15e6C9B64024B6596081e2F24a93C738
Net sender
Unknown type
187.5 QUAI across 2 visible rows
0x006137066E04c1B2F157a2A04E039da1201eB7C9
Net receiver
Unknown type
93.75 QUAI across 1 visible row
0x000Bd1e564623d7d9C56D51C9C48770c0EF0D123
Net receiver
Unknown type
93.75 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
2 tx
187.5 QUAI • 15 addresses
08/20/2026, 12:55:48 A.M.
-1 min
Best candidate4 tx
5,319.75 QUAI • 6 addresses
08/20/2026, 12:54:37 A.M.
+1 min
2 tx
187.5 QUAI • 14 addresses
08/20/2026, 12:56:58 A.M.
+2 min
4 tx
375 QUAI • 20 addresses
08/20/2026, 12:58:08 A.M.
-3 min
5 tx
788.96 QUAI • 19 addresses
08/20/2026, 12:53:26 A.M.
+3 min
1 tx
93.75 QUAI • 13 addresses
08/20/2026, 12:59:19 A.M.
-4 min
1 tx
187.5 QUAI • 13 addresses
08/20/2026, 12:52:15 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/20/2026, 1:00:29 A.M.
Biggest whale alert
93.75 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:56:54 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: 0x005C836A15e6C9B64024B6596081e2F24a93C738
To: 0x006137066E04c1B2F157a2A04E039da1201eB7C9
All transfers in this selected minute
2 transactions
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:56:54 A.M.
From: 0x005C836A15e6C9B64024B6596081e2F24a93C738
To: 0x006137066E04c1B2F157a2A04E039da1201eB7C9
Tx: 0x000b00684fe3f42494af8b7816f55ddd0daa95a1197e9dc50d5e1acc6365b658
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:56:05 A.M.
From: 0x005C836A15e6C9B64024B6596081e2F24a93C738
To: 0x000Bd1e564623d7d9C56D51C9C48770c0EF0D123
Tx: 0x003f0069dbecf6179c205a6fd4655a9c3a2e47941219c6ab876ef80307e9f82a