Spike bucket
08/10/2026, 3:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 3:32:00 A.M. to 08/10/2026, 3:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,766.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.3x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,766.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007D7D64E54c597C1d928e87DA364D34a27305f5.
Dominant behavior: distribution
distribution + high confidence + 1767 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 • 0x007D7D64E54c597C1d928e87DA364D34a27305f5.
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 • 6 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: 08/10/2026, 3:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,766.97 QUAI across 6 visible rows
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net sender
Unknown type
618.97 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
414.03 QUAI across 1 visible row
0x006d1b468555E32cc3299406451d0393631aE482
Net sender
Unknown type
360.05 QUAI across 1 visible row
0x00782f61dC8c6030a482E813E04E940F4c602f33
Net sender
Unknown type
286.02 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 • 12 addresses
08/10/2026, 3:31:43 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 3:30:33 A.M.
+1 min
6 tx
1,766.97 QUAI • 19 addresses
08/10/2026, 3:32:53 A.M.
+2 min
1 tx
15,000 QUAI • 12 addresses
08/10/2026, 3:34:04 A.M.
-3 min
Best candidate4 tx
25,178.91 QUAI • 18 addresses
08/10/2026, 3:29:20 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 3:35:15 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 3:28:10 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 3:36:25 A.M.
Biggest whale alert
618.97 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
414.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00390058f024a9fa2f3037bb5ac7833ea849ba18ab53c98502b5a2f7932c8a33
618.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
From: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b005f9a628ead168162e6f55783bb0127ed712bed934e5f9ca414e88f1f74
36.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
From: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d00175761bb4cd891e29acf8bfa10661de63dceccd0cf8ef8633b0cb678d5
51.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570065b8fec52e4504daec1b76fa391963fd24d020059f0922b26e678c3967
286.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
From: 0x00782f61dC8c6030a482E813E04E940F4c602f33
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170026892caef35e3b9018708b2ca935fdcfe40185373ee8a3807d4286b554
360.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:32:22 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200771efdc4b22a4a07afb331732dbdcb1583ead8f14e63c30c1eb3bfb1ad