Spike bucket
08/06/2026, 3:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 3:11:00 A.M. to 08/06/2026, 3:12:00 A.M.
Fully observable spike
high confidence
10% coverage
Coverage
Explained QUAI: 1,616.88
Unexplained QUAI: 14,892.48
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
2.1x above local average
1.8x previous minute
4.2x next minute
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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
16,509.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02.
Dominant behavior: distribution
distribution + high confidence + 16509 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 • 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02.
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 • Thin source coverage
Last updated: 08/06/2026, 3:11:00 A.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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
1,616.88 QUAI across 6 visible rows
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net sender
Unknown type
701.98 QUAI across 1 visible row
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
558.38 QUAI across 1 visible row
0x005A032a5852c3E277511072c7053Bb0726a0Bd5
Net sender
Unknown type
154.37 QUAI across 1 visible row
0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Net sender
Unknown type
138.13 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
1 tx
16,509.36 QUAI • 13 addresses
08/06/2026, 3:11:22 A.M.
-1 min
1 tx
9,339 QUAI • 11 addresses
08/06/2026, 3:10:12 A.M.
-2 min
7 tx
7,517.01 QUAI • 16 addresses
08/06/2026, 3:09:01 A.M.
+2 min
9 tx
3,973.3 QUAI • 18 addresses
08/06/2026, 3:12:33 A.M.
-3 min
1 tx
3.99 QUAI • 10 addresses
08/06/2026, 3:07:49 A.M.
+3 min
1 tx
54.81 QUAI • 9 addresses
08/06/2026, 3:13:44 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 3:06:38 A.M.
+4 min
Best candidate3 tx
26,811.2 QUAI • 13 addresses
08/06/2026, 3:14:55 A.M.
Biggest whale alert
1,617.76 QUAI
Whale alertPersisted Alert
Cyprus-1
08/06/2026, 3:12:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
6 transactions
154.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:11:53 A.M.
From: 0x005A032a5852c3E277511072c7053Bb0726a0Bd5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025002fb2ff4a3e2358dd4fe6c3c0b179b39086b3f443ef953945fa78c4ca39
558.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:11:53 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e006a34a759b0b6068088d2238f9f41bdc5996f2972e67b77db8a8a81c1fe
701.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:11:53 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a001cd612922596f0aae260580fb06cd1e379a11a47ffc61fca6bc5546f84
138.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:11:53 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018003080450178c9b29fcb29eb29c37168146984480abff0262ee6fdbdadfc
56.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:11:53 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00748566c3428c79607f8c6641ddc86d1adf91f738671c7e79e0267f0f10
7.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:11:40 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007c62f966fb626ead9371d3e6fa3ff2fe6546b93b07ae5babfed5ffa1e3