Spike bucket
08/06/2026, 8:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 8:21:00 A.M. to 08/06/2026, 8:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,626.3
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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 • 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012.
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 • 9 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, 8:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
2,626.3 QUAI across 9 visible rows
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
1,310.43 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
559.97 QUAI across 1 visible row
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net sender
Unknown type
551.53 QUAI across 1 visible row
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
158.03 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 • 8 addresses
08/06/2026, 8:21:18 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 8:20:07 A.M.
+1 min
Best candidate9 tx
2,626.3 QUAI • 22 addresses
08/06/2026, 8:22:28 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 8:18:57 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/06/2026, 8:17:46 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/06/2026, 8:23:40 A.M.
-4 min
1 tx
32 QUAI • 14 addresses
08/06/2026, 8:16:35 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 8:24:50 A.M.
Biggest whale alert
1,310.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
16.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:58 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075001845609c1ae5da0bd98531a62467b99ee7127a36efac0cb08f45e67be4
10.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:58 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00210044910f15f884a3a52637a429a1c817971f6b642a567bba1a6693da8287
5.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:58 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490000bb40972e3606c13987b4a0977007fc01ccc5f6af65f4dd97fe89f628
158.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:58 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0030f5f7d2c2a4191ffb18ac32d5e9284cfe3f4a9b7eca453c5757bb16dd
4.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:58 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f007816af515afc5201bb3f563a34a998ef4655ca5da2484b879984152d5c
8.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:50 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065002aab73bb1d99219be9002fcda0f526a70730de51b30428ca6a5a22baa0
551.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:50 A.M.
From: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d003306a1c1c24f9d3fedb2f931c05d862110629ebcbefb4acc70f512c67b
1,310.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:50 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0034002c9e8fbbb327cfc793b6a0c05ac9ce2060519e510ecef7cd65f12b
559.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 8:21:50 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d00328f08ae4a4db08ee54fd0af161bb4c927762b91293b39fc9f0318faa3