Spike bucket
08/09/2026, 4:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 4:11:00 P.M. to 08/09/2026, 4:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% 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
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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, 4:11:00 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
33.06 QUAI across 6 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
13.9 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
13.9 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
7.15 QUAI across 1 visible row
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
6.69 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 • 6 addresses
08/09/2026, 4:11:12 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 4:10:02 P.M.
+1 min
8 tx
49.82 QUAI • 24 addresses
08/09/2026, 4:12:22 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
08/09/2026, 4:08:50 P.M.
-3 min
3 tx
223.64 QUAI • 16 addresses
08/09/2026, 4:07:31 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 4:13:41 P.M.
+4 min
1 tx
100.69 QUAI • 14 addresses
08/09/2026, 4:14:59 P.M.
-5 min
Best candidate6 tx
561.86 QUAI • 25 addresses
08/09/2026, 4:06:12 P.M.
Biggest whale alert
13.9 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:11:14 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
All transfers in this selected minute
8 transactions
13.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x00650067fff61c215355aaf995298a9fa37f95720847e57b7c181d2601d7e931
2.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0003000bd9d3eef766b566df32be7942b8292609e1537a71363ced5ebca871eb
4.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f002acea24cb9e076058d0e9fd36d2860cf337350350a624aaafc058bacb0
4.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a001f5fc6f85c53c983d2ca7a05065f024c91cf6d0184d52da346108dd6fb
7.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00110073c60fa7b9d8361c40a19a5b1dd46e8257e58f1a04a10c2308393e8839
4.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0040b59b743137c5fde33cd42fa01dd960f4e12886ec18c55499d60ac872
5.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00687f58bf492de5b55cb0f90031245d9317abc53e45644939b939c448dd
6.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 4:11:14 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900105c009b26e09a57082dadc04fa74b1d4a3cd8bd9cd0276cdcd32cfe74