Spike bucket
08/11/2026, 6:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 6:26:00 A.M. to 08/11/2026, 6:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 90.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.0x above local average
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
90.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba.
Dominant behavior: distribution
distribution + high confidence + 90 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 • 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba.
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 • 4 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: 08/11/2026, 6:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
90.42 QUAI across 4 visible rows
0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
Net sender
Unknown type
49.48 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
31.83 QUAI across 1 visible row
0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
Net sender
Unknown type
5.46 QUAI across 1 visible row
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
3.66 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
Best candidate20 tx
14,043.51 QUAI • 23 addresses
08/11/2026, 6:25:55 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 6:24:45 A.M.
+1 min
5 tx
524.27 QUAI • 16 addresses
08/11/2026, 6:27:07 A.M.
-2 min
1 tx
3.4 QUAI • 10 addresses
08/11/2026, 6:23:35 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 6:28:19 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 6:29:29 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/11/2026, 6:22:25 A.M.
-5 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 6:21:15 A.M.
Biggest whale alert
49.48 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:26:26 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: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
3.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:26:26 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740019b85a62eb211a391a005e651ecd10b2491fa9963b92ffb4549f3f9b34
49.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:26:26 A.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640059e9b4522f9f8d7daf26a43a17c245bc692d898feab3bc6cfd2bd32d49
31.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:26:26 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0040167c9f3b541aa7ab70ea98878325cb85e48e6a9617f83ee2a2b491ab
5.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:26:26 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b001f8ef06048c9f5d4ab0b442593baa6f6a9b0ce27782d9c93b8c98f360b