Spike bucket
08/05/2026, 3:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 3:30:00 A.M. to 08/05/2026, 3:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 923.42
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007D7D64E54c597C1d928e87DA364D34a27305f5.
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 • 0x007D7D64E54c597C1d928e87DA364D34a27305f5.
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: 08/05/2026, 3:30:00 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 (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
923.26 QUAI across 3 visible rows
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net sender
Unknown type
461.06 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
336.87 QUAI across 1 visible row
0x00782f61dC8c6030a482E813E04E940F4c602f33
Net sender
Unknown type
125.32 QUAI across 1 visible row
0x003AE0669b8e8Feda923baB03a6f3489c16483d2
Net sender
Unknown type
0.16 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 • 7 addresses
08/05/2026, 3:30:27 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:29:17 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 3:28:06 A.M.
+2 min
4 tx
923.42 QUAI • 13 addresses
08/05/2026, 3:31:37 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:26:56 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:32:48 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 3:25:46 A.M.
+4 min
Best candidate3 tx
951.32 QUAI • 11 addresses
08/05/2026, 3:33:59 A.M.
Biggest whale alert
461.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:30:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
336.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:30:58 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500793fe0371f5e9f90c9a6295672c0e98bd780f20bfa6926b753124ff409
125.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:30:58 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030067aac72585a902f6a7780d001aee8ff10ee07a7693c343f1dca65d85ba
461.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:30:58 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380027de1a2cb8b1b5af9300df785fa16c8d652d37b50df3d2a6cd71df96af
0.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:30:58 A.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x00530079fbfac3f507b3447a87e144fa90cdc211a6fba91f524e88f5b71bc50d