Spike bucket
08/02/2026, 8:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 8:26:00 P.M. to 08/02/2026, 8:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 71.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
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 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
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 • 6 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: 08/02/2026, 8:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
71.79 QUAI across 6 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
35.58 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
13.19 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
7 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
6.28 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 • 12 addresses
08/02/2026, 8:26:02 P.M.
-1 min
2 tx
385.76 QUAI • 14 addresses
08/02/2026, 8:24:51 P.M.
+1 min
6 tx
71.79 QUAI • 18 addresses
08/02/2026, 8:27:12 P.M.
-2 min
Best candidate1 tx
556.97 QUAI • 14 addresses
08/02/2026, 8:23:41 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 8:28:22 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 8:22:31 P.M.
+4 min
1 tx
86.9 QUAI • 13 addresses
08/02/2026, 8:29:32 P.M.
-5 min
1 tx
139.14 QUAI • 17 addresses
08/02/2026, 8:21:20 P.M.
Biggest whale alert
35.58 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:33 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
13.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:33 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051005702a8e5e1d304436227bb56c613c9cd2b4177c1c4fa316a81e2b50239
35.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:33 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002900173a853a2b7b428f0d2f1faff3bc6a06ae39ba4cb1880d9a5d13f1f830
4.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:22 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013002daa09c5a097e629ff6a1101720fd24d24613516e445a88bc3f59e8420
7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:22 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0022e08ff4d2a1637d51a75fb6554dbeeb341b7fb5b070541fe2ee0c933d
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:22 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a007512dbf92952efafd35637caa28db0cbf729adcbb9b8270a4168f362fb
6.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:26:22 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430005949858931e76cc6034aafe3697157b3d1dbfb79be9a442b8db1799d3