Spike bucket
08/01/2026, 3:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:29:00 A.M. to 08/01/2026, 3:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,622.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00610D1477e02527a30ae099A381186ecBa0dF99.
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 • 9 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, 3:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (distribution).
- 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
23,622.62 QUAI across 9 visible rows
0x00610D1477e02527a30ae099A381186ecBa0dF99
Net sender
Unknown type
13,399.27 QUAI across 1 visible row
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
5,202.33 QUAI across 1 visible row
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
3,042.48 QUAI across 1 visible row
0x005Db301c7B1aE54d124b6767471b2a364d1B377
Net sender
Unknown type
593.92 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 • 10 addresses
08/01/2026, 3:29:24 A.M.
-1 min
2 tx
1,183.03 QUAI • 12 addresses
08/01/2026, 3:28:14 A.M.
-2 min
6 tx
982.68 QUAI • 15 addresses
08/01/2026, 3:27:04 A.M.
+2 min
Best candidate11 tx
25,696.09 QUAI • 19 addresses
08/01/2026, 3:30:35 A.M.
-3 min
1 tx
356.33 QUAI • 9 addresses
08/01/2026, 3:25:54 A.M.
+3 min
6 tx
4,424.46 QUAI • 14 addresses
08/01/2026, 3:31:46 A.M.
-4 min
4 tx
2,375.93 QUAI • 15 addresses
08/01/2026, 3:24:42 A.M.
+4 min
1 tx
2.48 QUAI • 9 addresses
08/01/2026, 3:32:56 A.M.
Biggest whale alert
13,399.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
462.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001007bf5a9ba2ef98e1cb11fb3e6ad7cb591133797d0ed048083961eb69fdf
3,042.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b007e5b21c0765d656a3d8fdcebeeea6c1abe6b6319c3454d570995611482
13,399.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x00610D1477e02527a30ae099A381186ecBa0dF99
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210031c593e2ca7475ecae3dc7cd8b9e138b5aa94fb70553dc9b794fb9afed
593.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570051e6f6338bcfdb12559a62c54623ef3447a5ee2dc60c20d573be5bdd15
105.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034000bd3a511e66175418755c42dac5b88801c829f8dee98e67dc14590d51d
5,202.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0057f16e11a98a086bb32d7cb411933b5a7b9ef699f62a653c83e0755650
137.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130064dd7798631b1a7588811bc086df424e17f0e1e6a9f3cad029ff61dc07
480.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022002351197752aa843cb2c35f5f4fa26760ed4dfd04dfde599a3a1110e063
198.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:29:44 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800489299bb64b44a19055c014e956381f6dd682317cd704fc26f2a15b112