Spike bucket
08/06/2026, 3:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 3:21:00 A.M. to 08/06/2026, 3:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,648.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.2x above local average
1.4x previous minute
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
1,648.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af.
Dominant behavior: distribution
distribution + high confidence + 1649 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 • 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 3:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
1,647.55 QUAI across 9 visible rows
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
592.61 QUAI across 1 visible row
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net sender
Unknown type
388.8 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
354.08 QUAI across 1 visible row
0x00782f61dC8c6030a482E813E04E940F4c602f33
Net sender
Unknown type
209.64 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
08/06/2026, 3:20:50 A.M.
-1 min
1 tx
1,202.76 QUAI • 9 addresses
08/06/2026, 3:19:39 A.M.
+1 min
10 tx
1,648.55 QUAI • 22 addresses
08/06/2026, 3:22:00 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 3:23:12 A.M.
-3 min
1 tx
18,779.36 QUAI • 8 addresses
08/06/2026, 3:18:26 A.M.
+3 min
1 tx
40.97 QUAI • 12 addresses
08/06/2026, 3:24:22 A.M.
-4 min
Best candidate3 tx
33,981.08 QUAI • 11 addresses
08/06/2026, 3:17:16 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/06/2026, 3:16:06 A.M.
Biggest whale alert
592.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
31.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:56 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a00130f7b6fa520514ddafe5a6d977fecb58597da7f64729c9dcda774b347
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 3:21:56 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004d00618617c37af2cc687bdda03f992e486e4ed906c31b8723d062c44324c2
388.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b003d24b0fb001b6fd140c9ce335e977094b6d09996503d13e98f54cd3174
209.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000100517b5ffd1c130a767b28c766f026a2e200134fb3ce9aad1f79e1845802
3.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004000792c447787da8eb22c18258836d72ebaf07995a4624280fe11413244d
6.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540057b2f3fae18b51f463de1b1a4f391ae8f6e6f2145b5556ea823d6edbc5
12.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027002ae0c7c890d27616fd05e09b4f81ed776e8e65462dce473b1449394e32
49.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f006a66af1ef2725588fcfd15af75c47fba4a1bedadeec8722db50a6cc5bb
592.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0035013cf6dd156fade77067cc9c9d472f4f7d78f71f8a43df02d7b99db2
354.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d006a0aa1186b938937e69cf2dde1424422ffb1341f8a120eb5b135c363fc