Spike bucket
08/18/2026, 10:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 10:23:00 P.M. to 08/18/2026, 10:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 56.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.3x above local average
0.0x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
2.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
Dominant behavior: distribution
distribution + high confidence + 2 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 • 0x004eB3e52040e871F789BF121B414c4b34A7b637.
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: 08/18/2026, 10:23:00 P.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
56.17 QUAI across 6 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
35.68 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
10.64 QUAI across 1 visible row
0x006cc975514614e26d6C80DA85b887b6e22f6130
Net sender
Unknown type
3.1 QUAI across 1 visible row
0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
Net sender
Unknown type
2.67 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
2.19 QUAI • 11 addresses
08/18/2026, 10:23:14 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/18/2026, 10:22:03 P.M.
+1 min
Best candidate8 tx
56.17 QUAI • 25 addresses
08/18/2026, 10:24:24 P.M.
-2 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 10:20:53 P.M.
-3 min
4 tx
0 QUAI • 12 addresses
08/18/2026, 10:19:42 P.M.
+3 min
3 tx
0 QUAI • 14 addresses
08/18/2026, 10:25:37 P.M.
-4 min
4 tx
0 QUAI • 12 addresses
08/18/2026, 10:18:31 P.M.
+4 min
1 tx
0 QUAI • 10 addresses
08/18/2026, 10:26:48 P.M.
Biggest whale alert
35.68 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
35.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280055af4f3667afc59d293aa463e66efc6bd025a8a819ee0c206ac5f7557c
2.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150052486bf6f5fa33765c9f934fa2ccb6fa237971806f0b7c4ed7c0163359
2.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b00273918dc4118ae883717890dbf2290bb5e82a6f7bca62122a4fa8ada00
3.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000014c15ac59442af5937f828ee9b428c88ec35de6d7af016dcc202b8547
10.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e00260670dd79a5690a4afb6d70b8f0303e1cca51d2edcd3ba1fb6c980236
1.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:23:28 P.M.
From: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e005d29bb70cd25ba7f161f85c01c13187f35704b774feff60f50c34f5e46