Spike bucket
08/10/2026, 8:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 8:23:00 A.M. to 08/10/2026, 8:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,894.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.9x above local average
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
13,894.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15.
Dominant behavior: distribution
distribution + high confidence + 13895 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 • 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15.
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 • 9 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: 08/10/2026, 8:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 (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
13,894.59 QUAI across 9 visible rows
0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
Net sender
Unknown type
5,114.09 QUAI across 1 visible row
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net sender
Unknown type
3,215.74 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
2,585.96 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
2,384.94 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
9 tx
13,894.59 QUAI • 20 addresses
08/10/2026, 8:23:16 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/10/2026, 8:22:06 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/10/2026, 8:24:27 A.M.
-2 min
1 tx
294.56 QUAI • 11 addresses
08/10/2026, 8:20:55 A.M.
-3 min
Best candidate1 tx
110,626.71 QUAI • 11 addresses
08/10/2026, 8:19:45 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 8:25:37 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 8:18:35 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/10/2026, 8:26:49 A.M.
Biggest whale alert
5,114.09 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 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: 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
3,215.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062007fb6fc19190af0fcd9ca6cee59275d01e3fe441c9e2daffb540683ac53
10.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740025dd918c141d0ff9bbe2ee977194ea11253110b1f83e43b6d4b9568980
2,384.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b0075e27209cc57b797dcbf46c811e62deaca8580b6f779d7ce1fe794e537
16.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003005815f02ec8282b67e21e6a1575e46b8edf5e418bddf8e2cb35662c2030
5,114.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x007c5EbB04E4A6050507F68BdB051ae7a2EaCf15
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067007f64926263d9edfabbfaa90cb5dfba9c76fb84a94ff6aae80e0624b558
44.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020006227ab1b7e705a8e175a18138982b629980f29ecd2f423e747a8d6c0db
2,585.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0015129abf0aad3f958c1afcecb63cea06dbc989e7f38585878a13c46cca
11.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00544e73ccd05da201808f6b33448695bc9ab715bc23b1a482c270be9328
511.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:23:00 A.M.
From: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900710302223c1d652ffc2a9b009aeec07985c9e51a1549fdfd922d95c1f8