Spike bucket
08/02/2026, 9:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 9:06:00 P.M. to 08/02/2026, 9:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,190.14
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
5
Observable rows
5
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 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
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 • 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e.
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 • 5 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, 9:06:00 P.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
2,184.15 QUAI across 4 visible rows
0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
Net sender
Unknown type
1,247.9 QUAI across 1 visible row
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
929.29 QUAI across 1 visible row
0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Net sender
Unknown type
5.99 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
5.99 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, 9:06:04 P.M.
-1 min
14 tx
881.64 QUAI • 24 addresses
08/02/2026, 9:04:53 P.M.
+1 min
Best candidate5 tx
2,190.14 QUAI • 15 addresses
08/02/2026, 9:07:14 P.M.
-2 min
3 tx
594.37 QUAI • 17 addresses
08/02/2026, 9:03:42 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 9:08:25 P.M.
-3 min
50 tx
893.22 QUAI • 59 addresses
08/02/2026, 9:02:31 P.M.
+4 min
2 tx
78.55 QUAI • 14 addresses
08/02/2026, 9:09:35 P.M.
-5 min
51 tx
1,532.71 QUAI • 62 addresses
08/02/2026, 9:01:19 P.M.
Biggest whale alert
1,247.9 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 9:06:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
929.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 9:06:49 P.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072006cabf26924518f08e01067e5610959f3dd147d0cfe9ee1e1c30bcbec54
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 9:06:33 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d004d03aca08b03dd060ad728b055937ea92daa6395da72c4d0eb714ae378
1,247.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 9:06:33 P.M.
From: 0x000CDB0223e19ab0957b5F1f6Cde7EE7B5e2141e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670025001c0b64a205cb0b8e58373e56c09438dfe1d7f03eab898b66e2d723
1.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 9:06:33 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00660046032a85d7404d485732a3f8a0b07e5548554db722463eaa84d4f0efd3
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 9:06:11 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003c004fb9a76b79a390ea0e6c2497a8abc1c73a6b72bfcaadca005f1263d994