Spike bucket
08/02/2026, 5:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 5:52:00 A.M. to 08/02/2026, 5:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,752.85
Unexplained QUAI: 0
Explained QI: 878.39
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
4.6x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
1,752.85 QUAI
878.39 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0026A84e1644457ec8534A2B3A261b171f211752.
Dominant behavior: distribution
distribution + high confidence + 1753 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 • 0x0026A84e1644457ec8534A2B3A261b171f211752.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 5:52:00 A.M.
Coverage gaps appear limited
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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,195.88 QUAI across 2 visible rows
0x0026A84e1644457ec8534A2B3A261b171f211752
Net sender
Unknown type
1,116.52 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
878.4 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
878.4 QI across 2 visible rows
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 878.39 QI
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
3 tx
2.5 QUAI • 15 addresses
08/02/2026, 5:51:51 A.M.
-1 min
4 tx
0 QUAI • 16 addresses
08/02/2026, 5:50:41 A.M.
+1 min
Best candidate6 tx
1,752.85 QUAI • 23 addresses
08/02/2026, 5:53:02 A.M.
-2 min
6 tx
0 QUAI • 19 addresses
08/02/2026, 5:49:30 A.M.
+2 min
4 tx
1,216.9 QUAI • 15 addresses
08/02/2026, 5:54:13 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
08/02/2026, 5:55:25 A.M.
-4 min
8 tx
79 QUAI • 21 addresses
08/02/2026, 5:48:19 A.M.
-5 min
4 tx
0 QUAI • 21 addresses
08/02/2026, 5:47:09 A.M.
Biggest whale alert
1,116.52 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:52:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
79.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:52:56 A.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f002825c4e8a07f89df3fd6226e62b23d2b8e82a17ba809bfa588622e74d0
1,116.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:52:56 A.M.
From: 0x0026A84e1644457ec8534A2B3A261b171f211752
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00090035a70044936005513126e688575b139d0204e3ed448214dbd91e5f05ad
439.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:52:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0072005c06813abe732511184f3b872d70c8d4e1d4f53d88357cebcc03b92e25
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 5:52:41 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x0006001bcc0038bdd973c05d7fdc707e9131bdfe9460dff627556f159743fc14
439.08 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 5:52:18 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f004494a924388a3bc9014724013cdedb905f8c8a4a659cd241d8a300ba32