Spike bucket
08/19/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 3:13:00 A.M. to 08/19/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 751.89
Unexplained QUAI: 0
Explained QI: 458.1
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
1.8x above local average
0.4x 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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
300 QUAI
458.1 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
Dominant behavior: distribution
distribution + high confidence + 300 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 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
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, 3:13:00 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
751.89 QUAI across 7 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
511.33 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
458.11 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
458.11 QI across 1 visible row
0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Net sender
Unknown type
221.08 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
4 tx
300 QUAI • 16 addresses
08/19/2026, 3:13:10 A.M.
+1 min
Best candidate8 tx
751.89 QUAI • 24 addresses
08/19/2026, 3:14:23 A.M.
-2 min
4 tx
0 QUAI • 12 addresses
08/19/2026, 3:10:40 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/19/2026, 3:15:34 A.M.
-4 min
4 tx
11.5 QUAI • 20 addresses
08/19/2026, 3:09:29 A.M.
+4 min
1 tx
0 QUAI • 15 addresses
08/19/2026, 3:16:45 A.M.
-5 min
2 tx
0 QUAI • 16 addresses
08/19/2026, 3:08:19 A.M.
+5 min
3 tx
298.16 QUAI • 17 addresses
08/19/2026, 3:17:55 A.M.
Biggest whale alert
511.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
458.1 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002100144f5930c9ab2ad373f5b60d4ce7df5e22064f4853a59873d3f17bcfa3
4.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900657dd41235eb63b9411c9695dec2550387a412f17f1c4a752282344df1
1.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190007eb7927b173da4f48b7e372e9ce6800f412985b42413873d77f35fb30
2.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040004667e9b7ef058f3d78f518f6c70d2837ed3fa486316ca4be3c7756bd07
221.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043000d3d78d5dfaa8dc64eb4aeb9d7d4f75b3a1219dc5a9edc639b75f9529d
511.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e005b268e73882dccbf34a246d325a754781276ce5c349037fb47686912d5
4.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0078b70cf4b77b7bb7499b03bda3da84de1ae2ac3982621d9b5217c9112a
5.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:13:22 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500784982597ae294f648c5ccd25ca3c8e220d2277624000ae2234e37342e