Spike bucket
08/11/2026, 7:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 7:07:00 A.M. to 08/11/2026, 7:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31.79
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79.
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 • 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79.
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 • 5 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, 7:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
23.24 QUAI across 4 visible rows
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
8.55 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
8.55 QUAI across 1 visible row
0x002F091677EfB69cA85F15551592764A575C3AeA
Net sender
Unknown type
7.4 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
5.91 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
-1 min
1 tx
20.77 QUAI • 11 addresses
08/11/2026, 7:05:52 A.M.
+1 min
5 tx
31.79 QUAI • 19 addresses
08/11/2026, 7:08:11 A.M.
-2 min
22 tx
1,371.64 QUAI • 31 addresses
08/11/2026, 7:04:42 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/11/2026, 7:09:21 A.M.
-3 min
50 tx
1,092.22 QUAI • 58 addresses
08/11/2026, 7:03:31 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 7:10:33 A.M.
-5 min
Best candidate2 tx
17,537.63 QUAI • 11 addresses
08/11/2026, 7:02:20 A.M.
+5 min
7 tx
389.47 QUAI • 18 addresses
08/11/2026, 7:11:43 A.M.
Biggest whale alert
8.55 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:07:07 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: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
All transfers in this selected minute
5 transactions
4.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:07:07 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340045b1746b06690bbb62709dda7d499c897905a035bd9b8466ee71906ab4
8.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 7:07:07 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000b006ac83ff4924de2809626329b79d00281dbc5dd7ee546380e475243eb2e
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:07:07 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520029ffbaf26cdb5a904fc0999848e05c5b07f455fb4f9dd01ee483fc37f3
7.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:07:07 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000300475967e6e5a398b4a4a65c0ccbbb59abd9eaf799841382b2a7760b1b7d
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 7:07:07 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0059f48d91723f085e8a116ea37d33634c073540b50a05acd5c7e3858f43