Spike bucket
08/11/2026, 6:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 6:46:00 P.M. to 08/11/2026, 6:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,814.77
Unexplained QUAI: 0
Explained QI: 195.23
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
195.23 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
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, 6:46:00 P.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 (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
3,814.77 QUAI across 4 visible rows
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,460.8 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
912.31 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
808.22 QUAI across 1 visible row
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
633.44 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
2 tx
0 QUAI • 17 addresses
08/11/2026, 6:46:09 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/11/2026, 6:44:58 P.M.
+1 min
Best candidate6 tx
3,814.77 QUAI • 17 addresses
08/11/2026, 6:47:20 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
08/11/2026, 6:43:47 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
08/11/2026, 6:42:36 P.M.
+3 min
3 tx
2,180 QUAI • 15 addresses
08/11/2026, 6:48:31 P.M.
+4 min
2 tx
0 QUAI • 10 addresses
08/11/2026, 6:49:42 P.M.
-5 min
1 tx
0 QUAI • 13 addresses
08/11/2026, 6:41:25 P.M.
Biggest whale alert
1,460.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
912.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:53 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e000724a33712d9c3aeef1949facf99acac70c9fe1d8636e9edead2177f06
808.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:53 P.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033007b8e90dfa81b12f38333e63964aedb3dff74e3e43bd022d38146d705fd
1,460.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:53 P.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160036f3dfc84e28631bfc31f45eef7bdf7c7499b1e7820324c7d1b5494bc2
633.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:53 P.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001d66f0cdbdd436c4260ef43871c010df5ef6db4e3e404c8811efa24e9f
195.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:46:37 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057004dbd3590d7b7543083dd0a0a54c872c7e47fa5773e54e4371b5286a17e