Spike bucket
08/11/2026, 10:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 10:56:00 A.M. to 08/11/2026, 10:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,120.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.4x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,587.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1587 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 • 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5.
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, 10:56:00 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
2,120.09 QUAI across 7 visible rows
0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
Net sender
Unknown type
403.41 QUAI across 1 visible row
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
365.25 QUAI across 1 visible row
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
326.82 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
323.52 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
0 tx
0 QUAI • 10 addresses
08/11/2026, 10:55:24 A.M.
+1 min
5 tx
1,587.03 QUAI • 18 addresses
08/11/2026, 10:56:34 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 10:54:13 A.M.
+2 min
2 tx
533.06 QUAI • 13 addresses
08/11/2026, 10:57:45 A.M.
-3 min
Best candidate5 tx
22,693.43 QUAI • 13 addresses
08/11/2026, 10:53:02 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 10:58:55 A.M.
-4 min
2 tx
7,224.98 QUAI • 17 addresses
08/11/2026, 10:51:50 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/11/2026, 11:00:06 A.M.
Biggest whale alert
403.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
206.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:55 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044007176d1c4a076b0a97c0d18babaefeac869d03be894e8568e5769fc57c8
326.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:55 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050013b58668c80f4fbc5709ca834f428c5b151ee0207c3a109b0ac282511a
323.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:33 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0052da5a67bcbb7c0a173ede79da74dab206d6b6bee42831bebe025a0005
290.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:33 A.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f000d5b4d95ce0797ad8a88bce06acaa4336ad9c1858cf99d84dc20091469
403.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:33 A.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410050862f7d12bd08cbbc95651738e0e9e98e9dee2c7a1554d9690a113589
365.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:33 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400553906b3f9d0036be88408da441343e8db571721c9b222c96c2a364cc4
204.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 10:56:33 A.M.
From: 0x0071fB2d627bE71383c64C440A773CF04aD3E85C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027002935144660036bed159d46f4e10652b555927d895ddc3ad652ae4d24a7