Spike bucket
08/06/2026, 3:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 3:14:00 A.M. to 08/06/2026, 3:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,811.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
2.0x above local average
6.7x previous minute
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
26,811.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
Dominant behavior: distribution
distribution + high confidence + 26811 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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 • 3 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: 08/06/2026, 3:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 sender
Unknown type
17,473.16 QUAI across 2 visible rows
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
15,844.76 QUAI across 1 visible row
0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
Net sender
Unknown type
9,338.04 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
9,338.04 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,628.4 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
54.81 QUAI • 9 addresses
08/06/2026, 3:13:44 A.M.
-1 min
9 tx
3,973.3 QUAI • 18 addresses
08/06/2026, 3:12:33 A.M.
+1 min
3 tx
26,811.2 QUAI • 13 addresses
08/06/2026, 3:14:55 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 3:16:06 A.M.
-3 min
1 tx
16,509.36 QUAI • 13 addresses
08/06/2026, 3:11:22 A.M.
+3 min
Best candidate3 tx
33,981.08 QUAI • 11 addresses
08/06/2026, 3:17:16 A.M.
-4 min
1 tx
9,339 QUAI • 11 addresses
08/06/2026, 3:10:12 A.M.
+4 min
1 tx
18,779.36 QUAI • 8 addresses
08/06/2026, 3:18:26 A.M.
Biggest whale alert
15,844.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:14:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
All transfers in this selected minute
3 transactions
15,844.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:14:30 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x0068006a57b3969c65928d68224072f4e1680ddbdbf07cc841b574e8ef4a58f6
1,628.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 3:14:12 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x007e00379951268d6c4788f8605ef05af7781e86f0131411024967b4b0a1e98a
9,338.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:14:10 A.M.
From: 0x007303fcc04c85C8bfAF37f4c4E4169AE1ED4Bc5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00700066cb2ad75d6a406832b496623788d09719629ffd8d163c77ab8ab0f4f0