Spike bucket
08/07/2026, 10:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:09:00 P.M. to 08/07/2026, 10:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x next minute
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
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
11.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11 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 • 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b.
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, 10:09:00 P.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 (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
40.43 QUAI across 8 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
7.82 QUAI across 1 visible row
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
6.72 QUAI across 1 visible row
0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Net sender
Unknown type
5.04 QUAI across 1 visible row
0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Net sender
Unknown type
5.02 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
1 tx
11.46 QUAI • 11 addresses
08/07/2026, 10:09:02 P.M.
-1 min
5 tx
266.92 QUAI • 18 addresses
08/07/2026, 10:07:51 P.M.
+1 min
8 tx
40.43 QUAI • 21 addresses
08/07/2026, 10:10:13 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 10:06:41 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/07/2026, 10:11:24 P.M.
-4 min
Best candidate44 tx
3,052.48 QUAI • 57 addresses
08/07/2026, 10:05:28 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 10:12:35 P.M.
-5 min
50 tx
1,673.4 QUAI • 67 addresses
08/07/2026, 10:04:17 P.M.
Biggest whale alert
7.82 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:36 P.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: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
3.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:36 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063003a7da2e2e8d387d3fcdddc7ca833f550f59e241dc1f404d049929084c6
7.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:36 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430005115906278ffe3867e4dbb5f1e96f286425c28df8333f599a2782d980
3.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:24 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026001180d2d3cb7c35f1e57a14dcb4113eff24860394940761cf6e18067921
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:24 P.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066007075ccc09609a61de114646def9227c677dfafca90858bc431be50cec5
5.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:24 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00341e2eaca505fda7bdc1ff7860de0d682a121b3098c21016b12c4a5841
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:24 P.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0049619106799926e9f781abd758693ee40044268a4ef42457a01f7165b8
6.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:24 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480020057e8ab59108679a7406b0d53271a1ee32888907c5d27ada59449dad
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 10:09:24 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560020e92eda56d3635dad5304b140bbfb5323a3e251e8ad01c573ab753b09