Spike bucket
08/17/2026, 6:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 6:50:00 P.M. to 08/17/2026, 6:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,012
Unexplained QUAI: 0
Explained QI: 723.4
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% 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
1
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
723.4 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0000000000000000000000000000000000000000.
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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 6:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
791.91 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
723.41 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
723.41 QI across 3 visible rows
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
437.5 QUAI across 1 visible row
0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
Net sender
Unknown type
354.41 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 723.4 QI
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
1 tx
0 QUAI • 11 addresses
08/17/2026, 6:50:04 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
08/17/2026, 6:48:54 P.M.
+1 min
Best candidate7 tx
1,012 QUAI • 19 addresses
08/17/2026, 6:51:15 P.M.
-2 min
2 tx
0 QUAI • 13 addresses
08/17/2026, 6:47:44 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
08/17/2026, 6:52:26 P.M.
-3 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 6:46:33 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/17/2026, 6:53:36 P.M.
-5 min
2 tx
0 QUAI • 9 addresses
08/17/2026, 6:45:23 P.M.
Biggest whale alert
437.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:50:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
241.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:50:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000500298aadf4f5e61d08a0bc334247658ec184f6dd05ed06291985f93f8f53
437.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:50:54 P.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00661aa2b46fd10c54f48bacc88b9367a0bb6a206a2451ff8d9fabede108
354.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:50:54 P.M.
From: 0x0034F8C1a6b01b25a3615330eDc1f79044c5b96B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300010ef984b3c7e5c367d817bbb65b8371c54d4b3051de94a864b9bd7490c
241.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:50:50 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0033005bad2efa17ce50e1985404cfe615a82668c841e8800d70e954fbd0189a
217 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:50:28 P.M.
From: 0x004C31Cc74EC7bfcc1F2e3D6F6419aC3E8c78E4f
To: 0x007E3FEfBfcCbB51fd44C0ea260dcD50480FFf49
Tx: 0x0031006d56f62a0a4037f136e98dce0c6905484fbe52e74cadf9e6e5b64c6062
3.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 6:50:28 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0018004c3da973a731c76d58a7b22b6bd7b97bbc3ae768359df58e7a24faec8d
240.86 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 6:50:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0024003e1be56bdfaf6e343babffdf73220b18213820960c992537355c0e6fce