Spike bucket
08/06/2026, 6:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 6:52:00 P.M. to 08/06/2026, 6:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,058.51
Unexplained QUAI: 0
Explained QI: 303.93
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
303.93 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD.
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 • 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD.
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 • 5 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, 6:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 receiver
Unknown type
1,055.19 QUAI across 3 visible rows
0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Net sender
Unknown type
462.22 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
323.09 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
303.93 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
303.93 QI 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
2 tx
0 QUAI • 11 addresses
08/06/2026, 6:52:06 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/06/2026, 6:50:55 P.M.
+1 min
Best candidate5 tx
1,058.51 QUAI • 15 addresses
08/06/2026, 6:53:17 P.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/06/2026, 6:49:44 P.M.
+2 min
2 tx
0 QUAI • 10 addresses
08/06/2026, 6:54:28 P.M.
-3 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 6:48:32 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 6:55:39 P.M.
-5 min
4 tx
0 QUAI • 10 addresses
08/06/2026, 6:47:21 P.M.
Biggest whale alert
462.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:52:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
303.93 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:52:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00030026df0c5017e5aa343421d7ddc4cee995939c9a6038ce450da9d2128397
3.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 6:52:38 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003100062286541dcfde566fb9bfe01817a78a5ec67648691df910be74788665
269.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:52:36 P.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069006d86d32594afa999c06796b2478b552ddfdcf6963d11cdffbcd04844ad
462.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:52:36 P.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001700358b4ad648a9c2002a9366cdd589ba6e4e09421a229004eef05c457325
323.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:52:36 P.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002004efe1b0388eccf806e860864e1b77dafd026917d4b1c3a13af09790f17