Spike bucket
08/09/2026, 5:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 5:20:00 A.M. to 08/09/2026, 5:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 57.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.
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 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.
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: 08/09/2026, 5:20:00 A.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
57.87 QUAI across 8 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.27 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
8.74 QUAI across 1 visible row
0x002192104989f39bCEE0659181f40CB291996140
Net sender
Unknown type
8.71 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net sender
Unknown type
6 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
-1 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 5:19:24 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 5:20:34 A.M.
-2 min
Best candidate2 tx
20,331.13 QUAI • 14 addresses
08/09/2026, 5:18:14 A.M.
+2 min
10 tx
97.62 QUAI • 23 addresses
08/09/2026, 5:21:46 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 5:17:03 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 5:22:57 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 5:15:53 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 5:24:07 A.M.
Biggest whale alert
14.27 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 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: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
8.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x002192104989f39bCEE0659181f40CB291996140
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044003c061644b1c9d41a76ac71db2bc1fa0ff2cb757a463c9427f249b1e87c
4.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f002b5a2e48a525e181d97908e31d32d6ed26580663575cbfc97657c48b40
6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004700594f7f373ac98aeed6db9751e10d7f989a7a73c8263d92c24bc8734916
5.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007300620dae994e2bbf2cba26bca309224d2a22c40a7617f22f53bae89b18a4
14.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d005117a7f53cc843229580ed185b8b6b7d3e2d00b355dbca8d2d02193577
8.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029001e89d447c03911746a9c020a6ec199091dcd1badca0ad73f083c0f3cf4
5.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0022007b2df7a7435669037ad3d63cd08ef73b06600655f0cf2550e3aa24ca1b
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:20:43 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0040e1034d1d193b69759b823d032e29bfdba26e5843c63820004298e282