Spike bucket
08/03/2026, 6:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 6:48:00 A.M. to 08/03/2026, 6:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,611.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
5.9x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,611.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060862f5c0a7cAD7f5EcB728C277F037260766a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1612 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060862f5c0a7cAD7f5EcB728C277F037260766a.
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: 08/03/2026, 6:48:00 A.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 (mixed flow).
- 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
1,611.72 QUAI across 4 visible rows
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
532.27 QUAI across 1 visible row
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
514.17 QUAI across 1 visible row
0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Net sender
Unknown type
290.57 QUAI across 1 visible row
0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Net sender
Unknown type
274.71 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 mixed flow 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
08/03/2026, 6:47:45 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
08/03/2026, 6:46:35 A.M.
+1 min
Best candidate4 tx
1,611.72 QUAI • 13 addresses
08/03/2026, 6:48:55 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 6:50:05 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/03/2026, 6:45:25 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 6:51:15 A.M.
-4 min
1 tx
556.97 QUAI • 13 addresses
08/03/2026, 6:44:13 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 6:52:26 A.M.
Biggest whale alert
532.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:48:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
290.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:48:08 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004400326d8a5008f997374a20d000f53e323fc5f644229543404732cf0ccbbb
514.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:48:08 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001600779c55e6a23b0f0c4ad26385596b3fda5c86dff7565f95b0d003020fe4
274.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:48:08 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029000a6f778b4f955b79a3dece74989d7bcbb3f70ad57057a7ee4c18529ca6
532.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 6:48:08 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730038d4486d0bfabc056483cc6434f9b29560032ebffc8e7eb5b3c816f37a