Spike bucket
08/01/2026, 6:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 6:51:00 P.M. to 08/01/2026, 6:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,577.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.8x above local average
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
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
713.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: distribution
distribution + high confidence + 714 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 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
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 • 4 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, 6:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,577.39 QUAI across 4 visible rows
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,309.46 QUAI across 1 visible row
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
553.98 QUAI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
397.42 QUAI across 1 visible row
0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Net sender
Unknown type
316.53 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
-1 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 6:50:25 P.M.
+1 min
2 tx
713.95 QUAI • 13 addresses
08/01/2026, 6:51:36 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 6:49:15 P.M.
+2 min
Best candidate2 tx
1,863.44 QUAI • 10 addresses
08/01/2026, 6:52:46 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:48:05 P.M.
+3 min
1 tx
556.97 QUAI • 13 addresses
08/01/2026, 6:53:56 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/01/2026, 6:46:54 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 6:55:07 P.M.
Biggest whale alert
1,309.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:51:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
1,309.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:51:45 P.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0011baa806daf99547cf7eecf2db4221efb86d4bac21da00c26ba6da4c61
553.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:51:45 P.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0050d5bab6f16effd50c36070b4285c95ce00e3efb1d42e037b5fb33ce50
316.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:51:31 P.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c006e5e6e4e0f5849414371a3c9299802f96a61afb84a23c25308b55460f9
397.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:51:31 P.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320014fba7e9c88e7372e5d0220145dbbe20c45bd5bd887cea32b0dab810c9