Spike bucket
08/11/2026, 6:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 6:46:00 A.M. to 08/11/2026, 6:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,299.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
7.8x above local average
1.0x next minute
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
3,299.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00039cc879645893Ad32Cf40D4051825Be8F77f8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3299 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 • 0x00039cc879645893Ad32Cf40D4051825Be8F77f8.
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: 08/11/2026, 6:46:00 A.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
3,299.46 QUAI across 6 visible rows
0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Net sender
Unknown type
845.81 QUAI across 1 visible row
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
634.37 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
586.47 QUAI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
467.62 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
2 tx
2.01 QUAI • 13 addresses
08/11/2026, 6:45:55 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 6:44:45 A.M.
+1 min
Best candidate7 tx
3,299.46 QUAI • 19 addresses
08/11/2026, 6:47:05 A.M.
-2 min
3 tx
2.02 QUAI • 14 addresses
08/11/2026, 6:43:34 A.M.
+2 min
3 tx
2.02 QUAI • 13 addresses
08/11/2026, 6:48:16 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 6:49:28 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 6:42:24 A.M.
-5 min
2 tx
79.79 QUAI • 14 addresses
08/11/2026, 6:41:14 A.M.
Biggest whale alert
845.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
586.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d005962dda9cef7250389b90a583a190d3320db5033b3c977d6f15e676d58
432.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
From: 0x002fbBaED690dC0eB42Dc5c2ba742abceE385589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b003b5613d2575464f2d0c8cb33e8b943c72352b19b7af7320481fd5be8ca
845.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027000d957906870d1dc300970011b8894f2ce5d42529e69a368ca2e4d0c802
332.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f005243c81107dd671dba8ee9c0d143f7386d9cd429db41a31518b4bb05d3
467.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b007e2eaa398fcb2f8f52aa8ea4d97581189606599a926972a0d9b0fcfef5
634.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:29 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079001b921d68ea0b7c89b7e601980c3bedc0a09fa1909a6963cfb72c2e4479
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 6:46:11 A.M.
From: 0x0029ab87644aBa6C5c18b2EDDC75A940901303B6
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x003c00128d3f2cd59f3dd43e8758f61f766f3d3d03896e1920b407ec12b76ccc