Spike bucket
08/07/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:09:00 A.M. to 08/07/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,564.7
Unexplained QUAI: 4.72
Explained QI: 501.35
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
2.6x above local average
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,569.42 QUAI
501.35 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af.
Dominant behavior: distribution
distribution + high confidence + 1569 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 • 8 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: 08/07/2026, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
1,561.75 QUAI across 5 visible rows
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
852.11 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
501.35 QI across 2 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
446.55 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
334.24 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
-1 min
11 tx
1,534.74 QUAI • 24 addresses
08/07/2026, 3:08:29 A.M.
+1 min
Best candidate8 tx
1,569.42 QUAI • 20 addresses
08/07/2026, 3:09:41 A.M.
-2 min
5 tx
31.91 QUAI • 20 addresses
08/07/2026, 3:07:18 A.M.
+2 min
6 tx
6.54 QUAI • 18 addresses
08/07/2026, 3:10:52 A.M.
-3 min
5 tx
31.63 QUAI • 19 addresses
08/07/2026, 3:06:07 A.M.
+3 min
5 tx
28.04 QUAI • 16 addresses
08/07/2026, 3:12:03 A.M.
-4 min
44 tx
1,557.93 QUAI • 51 addresses
08/07/2026, 3:04:55 A.M.
+4 min
3 tx
51.24 QUAI • 16 addresses
08/07/2026, 3:13:14 A.M.
Biggest whale alert
852.11 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:09:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
334.23 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:09:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e004806ad39c7434cdf1e7afef1441b9f769ada935e844ebdf5820314218d
167.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:09:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00670073e41148a14d5988235045a5d5cec9443c34733ec4654ab7fd59431914
2.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:09:51 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0029003fdb4678190e5d5d76ba3211775dd41d8bb53c585d72f10b3e69a7e433
852.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:09:03 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340042e3fb4629471d08f19521aa9f2d2178edfe2b9821a1a9e54e80edd073
446.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:09:03 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180024a776625220a8ea5b7fafd9d1539f6dd89433d09b494f6eb8c343d735
3.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:09:03 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580009f34b9fec36124cd9d1015476f78710fdce686b67f588653c3e793fe8
3.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:09:03 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029005d73a71c970ba9f4889b3719dabd80ceb0139a7fbb661a726a59bbdc92
255.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:09:03 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150052bc64b34855bd217c90cedcf981ec49425d92bd4fbe924e444db06b8a