Spike bucket
08/09/2026, 5:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 5:11:00 P.M. to 08/09/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29.55
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002F091677EfB69cA85F15551592764A575C3AeA.
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 • 0x002F091677EfB69cA85F15551592764A575C3AeA.
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 • 7 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: 08/09/2026, 5:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
23.56 QUAI across 4 visible rows
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
7.86 QUAI across 1 visible row
0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Net sender
Unknown type
6.76 QUAI across 1 visible row
0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
Net sender
Unknown type
5.06 QUAI across 1 visible row
0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Net sender
Unknown type
3.89 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 • 9 addresses
08/09/2026, 5:11:03 P.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/09/2026, 5:09:45 P.M.
+1 min
7 tx
29.55 QUAI • 24 addresses
08/09/2026, 5:12:23 P.M.
-3 min
6 tx
948.54 QUAI • 24 addresses
08/09/2026, 5:08:26 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 5:13:41 P.M.
-4 min
1 tx
85.54 QUAI • 13 addresses
08/09/2026, 5:07:07 P.M.
+4 min
1 tx
957.99 QUAI • 12 addresses
08/09/2026, 5:14:59 P.M.
-5 min
Best candidate23 tx
1,095.76 QUAI • 35 addresses
08/09/2026, 5:05:49 P.M.
Biggest whale alert
7.86 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:11:20 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: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
3.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e001404c42e5508ff964d006950ab6b5a3425b042c47314dfaafbe1d05a7f
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x0022C61eEC8e434DE4D0a2733cdf6FF707dB75ed
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c0072a5a6b07ffdfa41d13085e2d61fc007dc3ee314baa5eaee4181587e17
6.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00500016d11cfd1a3d0e41cc8346e5dd572385774ddc4efd62c33102183a6f4e
7.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200592d801eb2e4e2fa07fbabbcb816f0a660453afe9c16325bf826f2753f
2.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00730032dc97c08d4216d6db8ba64d46ae4972f026ab5cc86e1db5edad2bb9e9
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x006D735d779a84f7CDa1480f2DC8778CA8a0beAe
Tx: 0x00440048dff467a5bbe33d2ba50e85a46cdced8c62f2cc84da2d4527c9d15b9f
0.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 5:11:20 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x003a00612370283d71d793605191cf9a7b4c81cb38a1dd770c1adec76bc062f3