Spike bucket
08/01/2026, 12:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 12:10:00 P.M. to 08/01/2026, 12:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,567.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.
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 • 0x00615EA4D5418f647154C527Ce2057021A32cBf8.
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 • 7 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: 08/01/2026, 12:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,216.26 QUAI across 5 visible rows
0x00615EA4D5418f647154C527Ce2057021A32cBf8
Net sender
Unknown type
1,669.25 QUAI across 1 visible row
0x00437e195b886178900d9C8e49bc9535408aB9De
Net sender
Unknown type
1,347.84 QUAI across 1 visible row
0x007977387396C226d7F454e9882fD481e9924450
Net receiver
Unknown type
1,347.84 QUAI across 1 visible row
0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
Net sender
Unknown type
1,233.38 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 • 9 addresses
08/01/2026, 12:10:01 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 12:08:51 P.M.
+1 min
Best candidate7 tx
4,567.78 QUAI • 15 addresses
08/01/2026, 12:11:11 P.M.
-2 min
2 tx
382.78 QUAI • 11 addresses
08/01/2026, 12:07:41 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/01/2026, 12:12:22 P.M.
-3 min
1 tx
8.64 QUAI • 12 addresses
08/01/2026, 12:06:31 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 12:13:32 P.M.
-5 min
11 tx
452.56 QUAI • 19 addresses
08/01/2026, 12:05:20 P.M.
Biggest whale alert
1,669.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:10:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
1,669.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:10:21 P.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0062ce40d679e18cf2b7646dbf1fd4a8c56447360fdcf011f11ae584fbd5
1,347.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:10:05 P.M.
From: 0x00437e195b886178900d9C8e49bc9535408aB9De
To: 0x007977387396C226d7F454e9882fD481e9924450
Tx: 0x00410067eb8f0dff698eea6d527411c6811f3274e0d3ecbf1b5521a22acb5622
305.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:10:05 P.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550030190282c42bd22d392b03eeff4903cee27c22532a902a75e8e0b527a5
1,233.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:10:05 P.M.
From: 0x000B78b076de7A65EeaDDE8A72aC11C221AD8F2E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c002b11f41095a23d90d1c2231f8673a79633e88f88ea53ba9558afcf8dd4
4.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:10:05 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300014bd434c7570f456d362942161b2dd7a1cd989817bbef55ba32880b22c
4.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 12:10:05 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069000b51e6816a981f735058ae683382738f0efa36cf60f6f1c04e5c2a7ddc
3.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 12:10:05 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00140063eb2e588aa1a73eb87f318b8ac5ba525c05331c261ee55cd1b41b9c73