Spike bucket
08/17/2026, 8:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 8:20:00 A.M. to 08/17/2026, 8:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,396.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.4x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
3,396.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
Dominant behavior: distribution
distribution + high confidence + 3396 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 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
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 • 6 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, 8:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
2,981.4 QUAI across 5 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
1,715.31 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
1,247.06 QUAI across 1 visible row
0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B
Net sender
Unknown type
415 QUAI across 1 visible row
0x007FDd9f99A9aB565199635932450F222f726013
Net receiver
Unknown type
415 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
0 tx
0 QUAI • 8 addresses
08/17/2026, 8:19:59 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 8:18:49 A.M.
+1 min
6 tx
3,396.4 QUAI • 17 addresses
08/17/2026, 8:21:10 A.M.
-2 min
1 tx
1.43 QUAI • 12 addresses
08/17/2026, 8:17:37 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/17/2026, 8:22:20 A.M.
-4 min
Best candidate1 tx
62,223.73 QUAI • 13 addresses
08/17/2026, 8:16:26 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/17/2026, 8:23:30 A.M.
-5 min
0 tx
0 QUAI • 20 addresses
08/17/2026, 8:15:16 A.M.
Biggest whale alert
1,715.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:20:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
3.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:20:54 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c005240a2fe459a636ea11f7cfe543baec63c52d01a1a956f6a13e8c1bab1
10.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:20:54 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018002e139e7eea32a648abae1988a8ea206670ef29b40bdd681b8218d468d6
5.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:20:44 A.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d00404f56ccd5758c339340f12c493197d2b49493972f88e6876248980b83
1,715.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:20:44 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006300482078fa18479d452395c4a69ec43943f7944fc7e2b866926dcfe91fa9
1,247.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 8:20:44 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a004298babe013f16a744beb3c01e70fdba878ed630e32255cacc398cb31c
415 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 8:20:06 A.M.
From: 0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B
To: 0x007FDd9f99A9aB565199635932450F222f726013
Tx: 0x003400239d23f6c857a1eb42bf307077d4ba133d91054827cec44db84b355b80