Spike bucket
08/20/2026, 3:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:23:00 A.M. to 08/20/2026, 3:24:00 A.M.
Fully observable spike
high confidence
68% coverage
Coverage
Explained QUAI: 2,507.53
Unexplained QUAI: 1,193.44
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.6x above local average
0.5x previous minute
1.0x next minute
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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
3,700.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 3701 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 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 5 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 • Partial source coverage
Last updated: 08/20/2026, 3:23:00 A.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 5 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
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net sender
Unknown type
1,056.19 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,056.19 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
765.19 QUAI across 2 visible rows
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
708.03 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
686.14 QUAI across 2 visible rows
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
4 tx
1,692.67 QUAI • 13 addresses
08/20/2026, 3:22:32 A.M.
+1 min
4 tx
3,700.97 QUAI • 17 addresses
08/20/2026, 3:23:42 A.M.
-2 min
9 tx
7,256.61 QUAI • 21 addresses
08/20/2026, 3:21:21 A.M.
+2 min
15 tx
8,394.95 QUAI • 28 addresses
08/20/2026, 3:24:53 A.M.
-3 min
9 tx
5,715.05 QUAI • 23 addresses
08/20/2026, 3:20:07 A.M.
+3 min
4 tx
4,269.89 QUAI • 15 addresses
08/20/2026, 3:26:04 A.M.
-4 min
2 tx
910.31 QUAI • 4 addresses
08/20/2026, 3:18:56 A.M.
+4 min
Best candidate23 tx
15,609.64 QUAI • 37 addresses
08/20/2026, 3:27:15 A.M.
Biggest whale alert
1,056.19 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:23:45 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: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
629.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:23:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x003800240a246e4ff67ba486ae8f8085aa46df87ee3381a52d76cc751a0e40ec
57.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:23:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0075e834DCB0E5aF2FA629b52D02A54AFA1599c5
Tx: 0x005800643a684e10fcef69891292fe3eabea65cb4638aaa9de30357a8e54ec9b
1,056.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:23:45 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0003b91b9add8aba71c1e1899e4409a8488bce69f44403f11266b375d704
708.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 3:23:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x001b007d0befab1202a77a2ad4a5a2c50a435f2f6d20f995a562afbdd5b0273a
56.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 3:23:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x00620067ca8fce1de1ce571cd0baa18787964309eb9ea4b1851c9973458fd265