Spike bucket
08/07/2026, 6:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 6:49:00 P.M. to 08/07/2026, 6:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,793.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac.
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 • 7 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, 6:49:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
2,793.5 QUAI across 7 visible rows
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
828.04 QUAI across 1 visible row
0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Net sender
Unknown type
515.03 QUAI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
446.79 QUAI across 1 visible row
0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Net sender
Unknown type
401.58 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
0 tx
0 QUAI • 15 addresses
08/07/2026, 6:49:21 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/07/2026, 6:48:10 P.M.
-2 min
Best candidate3 tx
21,006.84 QUAI • 14 addresses
08/07/2026, 6:46:59 P.M.
+2 min
7 tx
2,793.5 QUAI • 19 addresses
08/07/2026, 6:50:31 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 6:45:49 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/07/2026, 6:51:42 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/07/2026, 6:44:38 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/07/2026, 6:52:53 P.M.
Biggest whale alert
828.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
120.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290065582344c9a9bd99bba9b16e59a02f3719820ea019943527425ac0f373
261.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500150f3f38fcb6bbfa7da4df33d6fb54f58a76fa44d72a865b0b832e6bae
515.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017007cff586a3658025b96ae7be6659a8ce3b7fbf4c435f2f3eccd0c813426
828.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009002b5c1e4ae219e727f7e8f4a0dde80638f612630d42bc39543de80039e8
401.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012001211d172e0e10da4b91ef08a4233b16b052ab67e3c484deee5fe4668f8
446.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037005019b90c9ad73352c933c8035afcbc0bc91db7f7b8fbc8fe19c50787f0
220.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:49:38 P.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064001cb1bb2ea720b02bb79ce134b5726935f3c2719effffd079c3d2cf85e5