Spike bucket
08/19/2026, 10:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 10:04:00 P.M. to 08/19/2026, 10:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 197.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x001a12A2e9796dE43550dD019be23cbfeC83A27E.
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 • 3 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: 08/19/2026, 10:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
197.09 QUAI across 3 visible rows
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
107.23 QUAI across 1 visible row
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net receiver
Unknown type
67.68 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net receiver
Unknown type
22.18 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
+4 min
106 tx
12,264.09 QUAI • 118 addresses
08/19/2026, 10:07:46 P.M.
-5 min
1 tx
100 QUAI • 11 addresses
08/19/2026, 9:58:33 P.M.
-7 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 9:57:22 P.M.
-8 min
8 tx
58.13 QUAI • 17 addresses
08/19/2026, 9:56:11 P.M.
-14 min
0 tx
0 QUAI • 10 addresses
08/19/2026, 9:50:24 P.M.
-15 min
1 tx
1,000 QUAI • 11 addresses
08/19/2026, 9:49:13 P.M.
+15 min
Best candidate21 tx
31,902.53 QUAI • 35 addresses
08/19/2026, 10:19:20 P.M.
Biggest whale alert
107.23 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:04:25 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
All transfers in this selected minute
3 transactions
22.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:04:32 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x0060002a3db6a4574fc340a8b6e133eb2be8176a9b833e6cb4d4adc8d7f6fd93
107.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:04:25 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x002c002dc73e4428100a35d69d4eab86fdcbadeffb81124c30fcabdd1959c482
67.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 10:04:25 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x003d002ce2ef4b93886d10f85b0ab0d522591330e5c50c6542ddd408185bd9bd