Spike bucket
08/18/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 3:01:00 A.M. to 08/18/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,653.12
Unexplained QUAI: 0
Explained QI: 322.49
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
2.1x above local average
0.4x previous minute
1.0x next minute
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
8,653.12 QUAI
322.49 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: distribution
distribution + high confidence + 8653 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 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 3:01:00 A.M.
Coverage gaps appear limited
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 • 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
8,652.12 QUAI across 8 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
4,188.35 QUAI across 1 visible row
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
1,530.47 QUAI across 1 visible row
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net sender
Unknown type
670.37 QUAI across 1 visible row
0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
Net sender
Unknown type
669.52 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
1 tx
0 QUAI • 10 addresses
08/18/2026, 3:00:58 A.M.
-1 min
Best candidate6 tx
19,999.07 QUAI • 21 addresses
08/18/2026, 2:59:48 A.M.
+1 min
16 tx
8,890.18 QUAI • 29 addresses
08/18/2026, 3:02:09 A.M.
-2 min
0 tx
0 QUAI • 3 addresses
08/18/2026, 2:58:38 A.M.
+2 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 3:03:20 A.M.
-4 min
3 tx
0 QUAI • 12 addresses
08/18/2026, 2:57:28 A.M.
+4 min
53 tx
4,583.68 QUAI • 60 addresses
08/18/2026, 3:04:32 A.M.
-5 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 2:56:17 A.M.
Biggest whale alert
4,188.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
300.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c004b42d095e55f73b5d4545e66ea450ea4097a08c53bc6189c26a40b0926
423.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b007de8f5f5984b3b828b7fcfeb37a391719687cf5db719985312c3cd95eb
223.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031004f9bcf238700027bea743cbfaa4972547aef2c671750effb09cc25d775
645.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0003a9a2c9b77747377e7872db59da4eae1f50370f665ab94ba4247cfa46
669.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x006A1a3518e6DB5eBCe9b6B3584895E48De864af
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100059708011718f912a8bb109fdfb0f614c21601cfeb7ca7a0b108cd9d2b3
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
To: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Tx: 0x00270065de135d44d741e3e9259c19e6ac5234041ec095fb5bb74d45ad07e68f
670.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:40 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075007cc356b98d9cddcf23b52e1548ba4211bdce77e9ef2716d0d9094275b0
322.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00090040b24eb4674048a5d5cc1ce020e6f60fa22eb44c65a3cf4b7dc9b78d25
4,188.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:10 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024003fe35862557d8910a0602ef786fef07bd3bbb574a57efb36de5eb0a3b7
1,530.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:01:10 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f00788c5082b45863c223b1f08825ad3f9c5bc636c7b3bbbedca403e898ee