Spike bucket
08/08/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 10:59:00 A.M. to 08/08/2026, 11:00:00 A.M.
Fully observable spike
high confidence
2% coverage
Coverage
Explained QUAI: 445.29
Unexplained QUAI: 19,554.39
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
6.6x above local average
45x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
19,999.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5.
Dominant behavior: distribution
distribution + high confidence + 20000 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 • 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5.
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 • 2 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 • Thin source coverage
Last updated: 08/08/2026, 10:59:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
445.29 QUAI across 2 visible rows
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
244.98 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
200.31 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 candidate1 tx
19,999.68 QUAI • 16 addresses
08/08/2026, 10:59:18 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 10:57:59 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 10:56:40 A.M.
+2 min
2 tx
445.29 QUAI • 13 addresses
08/08/2026, 11:00:38 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:55:30 A.M.
+3 min
53 tx
3,099.7 QUAI • 66 addresses
08/08/2026, 11:01:50 A.M.
+4 min
50 tx
862.74 QUAI • 61 addresses
08/08/2026, 11:03:02 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 10:54:11 A.M.
Biggest whale alert
244.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
244.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:38 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0023cf3bcbec8867b829c4e3f85e72f3f341b5c064bbcf3ed37edc0fc5bf
200.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:59:38 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032001589d36b59d2ac5af3c593a2f423eb335436a35054574e1a9ac32349b0