Spike bucket
08/07/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:59:00 A.M. to 08/07/2026, 11:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 892.21
Unexplained QUAI: 0
Explained QI: 306.43
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.1x above local average
0.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
892.21 QUAI
306.43 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0047a6060E9d07690e4662a5A8f14f5868984a52.
Dominant behavior: distribution
distribution + high confidence + 892 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 • 0x0047a6060E9d07690e4662a5A8f14f5868984a52.
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 • 4 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: 08/07/2026, 10:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
892.21 QUAI across 3 visible rows
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
399.03 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
306.44 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
306.44 QI across 1 visible row
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
294.06 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
Best candidate9 tx
46,030.14 QUAI • 24 addresses
08/07/2026, 10:58:50 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
08/07/2026, 10:57:39 A.M.
+1 min
9 tx
1,814.16 QUAI • 19 addresses
08/07/2026, 11:00:01 A.M.
+2 min
52 tx
1,536.81 QUAI • 65 addresses
08/07/2026, 11:01:13 A.M.
-3 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 10:56:28 A.M.
+3 min
52 tx
1,080.91 QUAI • 64 addresses
08/07/2026, 11:02:25 A.M.
-4 min
3 tx
2,137.5 QUAI • 18 addresses
08/07/2026, 10:55:17 A.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 10:54:05 A.M.
Biggest whale alert
399.03 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:59:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
306.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:59:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00650057b20244a3a6d14239b16d344b97c12ad59e0d000e4e6ed2fb3d276b32
399.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:59:00 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140011ae84d5bb9b41324decb81342a0b8135eb8ae54b1c299dfde18700152
294.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:59:00 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140066a47561d171f75ab57111dfedc6dcc16a44c82640b77b5a3effed9429
199.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:59:00 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230025bf6c32e3f2bda9b456907b4c1ad04d2e882489d45507f07e7789142a