Spike bucket
08/19/2026, 2:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:53:00 A.M. to 08/19/2026, 2:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,393.11
Unexplained QUAI: 0
Explained QI: 472.07
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.5x above local average
5.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
12,393.11 QUAI
472.07 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + high confidence + 12393 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 8 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: 08/19/2026, 2:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
12,393.11 QUAI across 7 visible rows
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
7,812.03 QUAI across 1 visible row
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
1,925.48 QUAI across 1 visible row
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,403.76 QUAI across 1 visible row
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net sender
Unknown type
653.86 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
13 tx
11,749.93 QUAI • 15 addresses
08/19/2026, 2:52:54 A.M.
-1 min
7 tx
2,493.7 QUAI • 19 addresses
08/19/2026, 2:51:43 A.M.
+1 min
11 tx
12,393.11 QUAI • 28 addresses
08/19/2026, 2:54:06 A.M.
-2 min
7 tx
6,165.08 QUAI • 20 addresses
08/19/2026, 2:50:31 A.M.
+2 min
Best candidate7 tx
25,000 QUAI • 17 addresses
08/19/2026, 2:55:17 A.M.
+3 min
1 tx
2,500.48 QUAI • 10 addresses
08/19/2026, 2:56:28 A.M.
-4 min
7 tx
3,413.3 QUAI • 17 addresses
08/19/2026, 2:49:20 A.M.
-5 min
7 tx
4,415.83 QUAI • 19 addresses
08/19/2026, 2:48:09 A.M.
Biggest whale alert
7,812.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
472.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c0032f376691693caf8f824fcfdaaa48ae2167cdfbb10ff94f463a644c2d6
653.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023000771aedb0885120a97f907234f6ab0b1d3f06b97d57eb25832be685855
7,812.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d003dd20e5eb715e195b357acf36f5d3b3bee645ba640cbadca855b213202
122.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00680042fb6a011c514375c4232a2fdee8c02aba92cff8d729e9fc234a219d2e
227.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016004b2c2b1c4d0e5207c3419515694ec2623eff9e2122de54d415415a82ed
1,925.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0034b33b99e5b013229004b291a03027fca283602f7acc6714efc325b215
247.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004c3416598dd08fd425ca87c990e3629206eb9beb2533698df5cd60676d
1,403.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:53:29 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0003feebc156872868aba154d1fb1012e035eabebaf6ad35db808aeed374