Spike bucket
08/17/2026, 3:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:30:00 A.M. to 08/17/2026, 3:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 772.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
772.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
Dominant behavior: distribution
distribution + high confidence + 772 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 • 0x003e34a3389536A2A357F78F98988a043E2Dd907.
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: 08/17/2026, 3:30:00 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 (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
510.86 QUAI across 3 visible rows
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
498.71 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
261.4 QUAI across 2 visible rows
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
201.35 QUAI across 1 visible row
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net receiver
Unknown type
60.05 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
7 tx
6,518.92 QUAI • 14 addresses
08/17/2026, 3:29:59 A.M.
-1 min
Best candidate12 tx
7,983 QUAI • 26 addresses
08/17/2026, 3:28:48 A.M.
+1 min
5 tx
772.26 QUAI • 18 addresses
08/17/2026, 3:31:10 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/17/2026, 3:27:37 A.M.
+2 min
12 tx
4,763.47 QUAI • 24 addresses
08/17/2026, 3:32:20 A.M.
-4 min
1 tx
67.63 QUAI • 13 addresses
08/17/2026, 3:26:27 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 3:33:32 A.M.
-5 min
1 tx
54.28 QUAI • 11 addresses
08/17/2026, 3:25:17 A.M.
Biggest whale alert
498.71 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:30:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
201.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:30:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x001a0025416536dbcfb98c31121acc872d126fe006add4e85b4ebfcf8d67e9d7
498.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:30:48 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230012787b1c2a033aa874c67c347196d3b7597b7c569e1cacff6d5bb15065
6.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:30:48 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061006477605beba7bdf6cf0fc6cd82fd69da04fd1aa6682a910b4830225c2b
5.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:30:48 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071003a5ace81fdec17f3f3eaa2e4dba22c73dc93557b82717b775d568109e8
60.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:30:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x0067007e76bb227c6028b738179a57e21310d268b49fb70281e556a049ad00d6