Spike bucket
08/01/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:59:00 A.M. to 08/01/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,649.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.3x above local average
1.2x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
3,649.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003F8005224A4337d1b0B90898792343862cc0Fd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3649 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003F8005224A4337d1b0B90898792343862cc0Fd.
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 • 15 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,973.15 QUAI across 10 visible rows
0x003F8005224A4337d1b0B90898792343862cc0Fd
Net sender
Unknown type
728 QUAI across 1 visible row
0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Net receiver
Unknown type
728 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
665.37 QUAI across 2 visible rows
0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Net sender
Unknown type
378.25 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 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
2 tx
1,131.5 QUAI • 13 addresses
08/01/2026, 2:58:39 A.M.
+1 min
15 tx
3,649.32 QUAI • 27 addresses
08/01/2026, 2:59:50 A.M.
-2 min
6 tx
3,154.73 QUAI • 15 addresses
08/01/2026, 2:57:29 A.M.
+2 min
2 tx
2,304.31 QUAI • 4 addresses
08/01/2026, 3:01:01 A.M.
-3 min
Best candidate14 tx
38,725.7 QUAI • 25 addresses
08/01/2026, 2:56:18 A.M.
+3 min
8 tx
6,373 QUAI • 25 addresses
08/01/2026, 3:02:11 A.M.
-4 min
17 tx
30,099.5 QUAI • 26 addresses
08/01/2026, 2:55:07 A.M.
+4 min
2 tx
11,295.61 QUAI • 12 addresses
08/01/2026, 3:03:22 A.M.
Biggest whale alert
728 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:59:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
All transfers in this selected minute
15 transactions
350.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:59:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x006e0050565d2bea40813b8a4278f1332c6c52dd2ce7154ff2e0ccc0bf529adb
199.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:59:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x0049004f779c622d79726145876de98aa41656d03b5f87f4bbd7641a83a13f6e
83.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x000000474c6f64bc7636d949e4c733c2b4c0596ba497509fdd933788482aa2a9
315.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00543F3717c790bFcC61c79CaE915b2819Cd1703
Tx: 0x00160067ff3d0219f1763ee0f23008c2667f85dcd047d2f99e47b1c7e073cb31
112.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b003b47ee6f648922b30f8283d33f27aaa3850c434e428f5899d7da5ced1c
32.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0046e543cc51216ec144d773debc07c90c4a23d1527f0b8d6f2877797bcc
248.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x00255E78f6C29AD5ABE077427dD0c7F819D49ABA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d007f95fba2474bb5b1ab5a25fbe281eabfdbc9c765ec093f1773c5ecffe4
378.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010006badfd979853d99846473f1469f8f4ff644eaeea4d9cb8c64f4a7f2ca6
36.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042006b8c73137794a4b947c8b349f4f421dd767a9b1822180265c6be654363
245.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016003145cedc7ac138613c8b587739db2d24885e89aab8494e97eb026f614a
363.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d001a2b1b4148f85ab50e868345281e206f691857e05899324455395a4a18
78.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x0072956c4e663E8779a7E042bD2C72786cC573EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00595f8688b87f63f58cc94036be404a27c06e2ad214a8c170bf52ae5d98
728 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Tx: 0x000f003162c523a71a896479c3d0caf193524aed15418170f0627b168c9cb9bc
198.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022002358b028c3cddd45f67519bef33d2b3cc1381145e10765ed6111801d23
278.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:59:42 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c003e252c0e9e1278977e0886237a8d855d5369a46e6192adca5cff0b8159