Spike bucket
08/17/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:00:00 A.M. to 08/17/2026, 3:01:00 A.M.
Partially observable spike
low confidence
6% coverage
Coverage
Explained QUAI: 3,727.79
Unexplained QUAI: 60,431.39
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
5.5x above local average
36x previous minute
17x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
23
Observable rows
10
43.5% of bucket activity rendered as rows
Unique addresses
34
Asset volume
64,159.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
Dominant behavior: mixed flow
mixed_flow + low confidence + 64159 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/17/2026, 3:00:00 A.M.
Coverage gap high (94% not covered)
Based on: 1 related signal • 10 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (6%) • 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
2,852.76 QUAI across 6 visible rows
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net sender
Unknown type
1,144.72 QUAI across 1 visible row
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
638.71 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
495.56 QUAI across 2 visible rows
0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Net sender
Unknown type
422.95 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: Partially 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
Best candidate23 tx
64,159.18 QUAI • 34 addresses
08/17/2026, 3:00:18 A.M.
-1 min
2 tx
1,802.47 QUAI • 12 addresses
08/17/2026, 2:59:07 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 2:57:57 A.M.
+2 min
10 tx
3,727.79 QUAI • 20 addresses
08/17/2026, 3:01:32 A.M.
-3 min
2 tx
1,182.42 QUAI • 13 addresses
08/17/2026, 2:56:47 A.M.
+3 min
8 tx
7,911.95 QUAI • 19 addresses
08/17/2026, 3:02:43 A.M.
-4 min
9 tx
3,939.97 QUAI • 22 addresses
08/17/2026, 2:55:36 A.M.
+4 min
66 tx
9,965.16 QUAI • 71 addresses
08/17/2026, 3:03:54 A.M.
Biggest whale alert
1,144.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
141.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
Tx: 0x007b004e40f9bec7d727da254d4632eea1822e902aa415c96e8c6892eb1ed5a1
257.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x00550035a75d7daf9295606c3ac7ad098fe2abb33479bb6b578614671fe76349
422.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480068220faf7ba9aeeaf263c0b0f9ace1db03e02b8f0c05632b0233e72a1b
267.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x0031Db01A898235E7fa28d4e6944e41E719394C2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062001737af44b8a0c44b9ca1e0d8faafe58ccc2c22055db23dcc47193da1bd
638.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b006ff7fee818f8c02755e3b6eaa85aebd4a6867d938f5a4007a7fee194ee
205.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0033005a3d5e4afaa0da0598e49a6f88f59bb14e5d3de0f2128f3d78e12ab39c
173.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:56 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e007949bfd18465afe4440e4ec8e7ac157db0fb5e870547a0179690e39411
238.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:00:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F8005224A4337d1b0B90898792343862cc0Fd
Tx: 0x0056003d7e40b5485e208922cac61e7112f0ec96d78a4a56f38c3d916e548e26
237.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:00:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x007d00356cc2107fc74dd2db2a82ab3b7453a1ac32e45b843c71f207335fb58f
1,144.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:00:37 A.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00510062d3c53a9a013bf53b0acccb6e1f67ba2c4e413fe086f11b81cb9181cf