Spike bucket
08/11/2026, 6:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 6:27:00 P.M. to 08/11/2026, 6:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 526.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.2x above local average
0.0x previous minute
8.1x 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
11
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
468.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176.
Dominant behavior: mixed flow
mixed_flow + high confidence + 469 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 • 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176.
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 • 12 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: 08/11/2026, 6:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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
526.98 QUAI across 12 visible rows
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
125.8 QUAI across 1 visible row
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
123.48 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
104.11 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
58.32 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
11 tx
468.89 QUAI • 24 addresses
08/11/2026, 6:27:15 P.M.
-1 min
Best candidate23 tx
17,001.39 QUAI • 33 addresses
08/11/2026, 6:26:03 P.M.
+1 min
1 tx
58.09 QUAI • 13 addresses
08/11/2026, 6:28:26 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/11/2026, 6:24:52 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 6:23:42 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/11/2026, 6:29:39 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 6:22:32 P.M.
+4 min
5 tx
5,801.13 QUAI • 14 addresses
08/11/2026, 6:30:49 P.M.
Biggest whale alert
125.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
12 transactions
58.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:22 P.M.
From: 0x0079bAa99FEEC7f84A55F47cC3996D8e8B6797d1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002003a87e14aa414810c9975f9d87fc883be1d0bd277202528958d917d5e57
125.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:12 P.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530022730d6fce36894e60ec94fca0fed490181ecfa179e207343ea7bb9a31
123.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:12 P.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00363d6bab5231317dd0f51e714e3ee5b502defc98878af5fb2a5efb4417
11.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a006b756e4f456ecee69bf94bf56f53ee74075e5603a14ff38ad615d2d02f
6.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c005c86682ab73fb1cabb313f37f6425dc42e560c5f6214319e33e184ce53
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e007a732917ec925e50f5303e4f99731cfbd07d16015d01842cbddc69418c
4.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c000b95304bce510f47e96aa36d44cac515dbceefeec000b0af349617d39a
6.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057002e7ca41b1cef9feb94e00d8c100d5c7cb00777147c1e925d3877e43d77
58.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060078c12783d23add3bf94b210748882b24812948419fda8119349a3e7634
104.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680033730b9d665b36faeb136881ec04e8f67013d66164a6225d629d69bb0b
19.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e005049875ffe00fe52c66b1ec2baeb9400def9a19ffc39311b74b40ef4e4
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:27:09 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00740018eccbaa7251acd9ac5b229ee69de5125eeff01b9d3d2aa7eeba95d152