Spike bucket
08/08/2026, 6:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 6:19:00 A.M. to 08/08/2026, 6:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
1.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
18.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002192104989f39bCEE0659181f40CB291996140.
Dominant behavior: distribution
distribution + high confidence + 18 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 • 0x002192104989f39bCEE0659181f40CB291996140.
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 • 3 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: 08/08/2026, 6:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
18.29 QUAI across 3 visible rows
0x002192104989f39bCEE0659181f40CB291996140
Net sender
Unknown type
7.53 QUAI across 1 visible row
0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Net sender
Unknown type
5.55 QUAI across 1 visible row
0x00747BB496f1D32FF079D39BfC1Ab4538761196e
Net sender
Unknown type
5.22 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
0 tx
0 QUAI • 11 addresses
08/08/2026, 6:18:37 A.M.
+1 min
3 tx
18.29 QUAI • 14 addresses
08/08/2026, 6:19:48 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:17:26 A.M.
+2 min
1 tx
19,999.1 QUAI • 13 addresses
08/08/2026, 6:20:58 A.M.
-3 min
3 tx
300 QUAI • 13 addresses
08/08/2026, 6:16:15 A.M.
+3 min
Best candidate1 tx
19,999.1 QUAI • 15 addresses
08/08/2026, 6:22:09 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 6:15:03 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:23:19 A.M.
Biggest whale alert
7.53 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:19:29 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: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
5.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:19:29 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055006cd8245307f9f2fbba5dbd6d33a94568cec0874d13313faacd65a7e920
5.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:19:29 A.M.
From: 0x00747BB496f1D32FF079D39BfC1Ab4538761196e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0037a22821c42ef4caf6a5ecfe874dedd46b0cde0bbd52fba7caf78acf43
7.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:19:29 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a002c1d56a8a3b2a44fb63a7a8c8e1ebb9afa246513df080fa708a6cc1ed8