Spike bucket
08/06/2026, 11:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 11:01:00 A.M. to 08/06/2026, 11:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,313.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,313.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00532Ee2bAa61240abf5c61183956281A77A0923.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2314 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00532Ee2bAa61240abf5c61183956281A77A0923.
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, 11:01:00 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 (mixed flow).
- 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
2,310.89 QUAI across 8 visible rows
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
629.11 QUAI across 1 visible row
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
426.88 QUAI across 1 visible row
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
388.91 QUAI across 1 visible row
0x003FbC7a203051344c65491A8Dd79562eaDe7382
Net sender
Unknown type
312.31 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 mixed flow 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
Best candidate51 tx
78,484.95 QUAI • 66 addresses
08/06/2026, 11:00:55 A.M.
-1 min
1 tx
0 QUAI • 9 addresses
08/06/2026, 10:59:43 A.M.
+1 min
10 tx
2,313.57 QUAI • 22 addresses
08/06/2026, 11:02:07 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/06/2026, 10:58:33 A.M.
+2 min
51 tx
1,473.37 QUAI • 64 addresses
08/06/2026, 11:03:19 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 10:57:22 A.M.
+4 min
5 tx
361.85 QUAI • 18 addresses
08/06/2026, 11:04:31 A.M.
-5 min
3 tx
4,265 QUAI • 16 addresses
08/06/2026, 10:56:11 A.M.
Biggest whale alert
629.11 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066000e88133c374d20fab777757bdad049c8c62e8e37784fcc3e2767344d4a
5.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001700597e5c56f7da4e6c244b487af49b8f907a4a26d000cdcbac82ab5f3511
388.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260073a864987dd13c4133ec88845f9c031786a12d1c900cf75dcaaf0e80b0
629.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070001c7feeab5d2a9d9eae14aee72f94e7705cf858daa982b843db0898c1c9
312.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390028deba751e6c580cafeab29ba006e23dd5eb4076bda45823b552295f3e
426.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00450041f948df8ac2f24daedcbd39411fed5e250abbc95f4fb2f37b10fda6f8
255.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c004a9fdfe6a81644140104d1a61ee2a42f469e86d68535ebc1c97b50ee78
287.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 11:01:55 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410076b2515657a3c0fffd89eac47fdb85b0d34044cf77dd2ef141ad0e7abc
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:01:34 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x001a006a541e7ef11cd209e796257c07156908d96fd56c96ce024bbff26c762b
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 11:01:34 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367
Tx: 0x00080013e6e6e06554ea931836a010086f7a45603990aafc877be7fbb8ad6fef