Spike bucket
08/07/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:18:00 A.M. to 08/07/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,975.08
Unexplained QUAI: 0
Explained QI: 345.92
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.0x above local average
0.3x 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
3
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
519 QUAI
345.92 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: distribution
distribution + high confidence + 519 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 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 11 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, 3:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
1,975.08 QUAI across 10 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net sender
Unknown type
898.55 QUAI across 1 visible row
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net sender
Unknown type
390.2 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
355.28 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
345.93 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
3 tx
519 QUAI • 13 addresses
08/07/2026, 3:18:00 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 3:16:49 A.M.
+1 min
Best candidate11 tx
1,975.08 QUAI • 23 addresses
08/07/2026, 3:19:11 A.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 3:15:37 A.M.
+2 min
5 tx
1,674.4 QUAI • 16 addresses
08/07/2026, 3:20:22 A.M.
-4 min
6 tx
0 QUAI • 17 addresses
08/07/2026, 3:14:25 A.M.
+4 min
5 tx
0 QUAI • 13 addresses
08/07/2026, 3:21:33 A.M.
-5 min
3 tx
51.24 QUAI • 16 addresses
08/07/2026, 3:13:14 A.M.
Biggest whale alert
898.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
345.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062007fcac0f7e7257051bb537a5583448edfa8dc0e42470c3ffc004039a669
355.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003400120a4cbb282d6bc29f04dc794466b062261cd15d4496473e420745d0b6
4.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b005f938929562e45d257ee3bcccae7a6c3f24dec8f9f71eae1550723ef2b
2.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038006b439d142e5a64edbbf0e825e5501bf9a9f442276b5a0116965c0d2955
50.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200059448cc6949461ec758933cb88259850a62e5a70430e1e154aac2a5142
2.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059004a332bf44195272e571e5d50157d6c4d351ec34452de8a50aee43aacfe
259.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00370055420f0c917b5dad571a58690728c2ef679eb36d44ab1a20b4fc282ae9
6.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020003cd2700228e8cea32bcdef5b709c5b1cb3f5c5810977778319ffa0abd1
4.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e007e38c3cf334f8647f67adda20327bbc7547b696c80d1c4bb3a8922e4b8
390.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e005d7ab57c7deeb9af8d35182d69c4d5015e80e7961bd8d5f1ed4cc121b4
898.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:18:57 A.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b007c143315e5001b0838bff6d0fecdfd347ff356112d6c914d663dc4ac88