Spike bucket
08/20/2026, 12:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 12:24:00 A.M. to 08/20/2026, 12:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,035.6
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
1.6x above local average
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
12
Asset volume
1,035.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005C0d00961671611CBB79a68acfaA6904868415 • 0x000304d1f2E0e411f40451809eeFf6f4a83DA141.
Dominant behavior: distribution
distribution + high confidence + 1036 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 0x005C0d00961671611CBB79a68acfaA6904868415 • 0x000304d1f2E0e411f40451809eeFf6f4a83DA141.
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: 08/20/2026, 12:24:00 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
0x005C0d00961671611CBB79a68acfaA6904868415
Net sender
Unknown type
750 QUAI across 2 visible rows
0x000304d1f2E0e411f40451809eeFf6f4a83DA141
Net receiver
Unknown type
375 QUAI across 1 visible row
0x00778f1EfbA03e13C753BDf17D1258F0bbDEdc02
Net receiver
Unknown type
375 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
285.6 QUAI across 8 visible rows
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
160.45 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
3 tx
1,237.5 QUAI • 16 addresses
08/20/2026, 12:23:55 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 12:22:45 A.M.
+1 min
10 tx
1,035.6 QUAI • 24 addresses
08/20/2026, 12:25:06 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/20/2026, 12:21:34 A.M.
+2 min
2 tx
671.45 QUAI • 16 addresses
08/20/2026, 12:26:17 A.M.
+3 min
1 tx
12.93 QUAI • 13 addresses
08/20/2026, 12:27:28 A.M.
-4 min
1 tx
506.25 QUAI • 13 addresses
08/20/2026, 12:20:24 A.M.
-5 min
Best candidate3 tx
1,711.83 QUAI • 14 addresses
08/20/2026, 12:19:11 A.M.
Biggest whale alert
375 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:24:56 A.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: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x000304d1f2E0e411f40451809eeFf6f4a83DA141
All transfers in this selected minute
10 transactions
375 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:24:56 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x000304d1f2E0e411f40451809eeFf6f4a83DA141
Tx: 0x001d0034ec86458c5fb726211b84a7c98e8964a22ccf71f0d8c348eebac6a0d4
42.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490025436765e562b16fba1808752ac266bfcc243a0d5de8650585f5fb4e40
375 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x00778f1EfbA03e13C753BDf17D1258F0bbDEdc02
Tx: 0x002600782f8ea69d40a2edf62bf9f762806cc8f7f8db11de63ad821367254f93
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x00673ecBb6b73B2228C33445D9cA88f48D5831DA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00710057e3d7bb9b846b51857cd3bebf7b5d9e2b7e982af5f56ce7f8eea0bf7b
160.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f000ed0bf6b768a8f5ba6bfb8746a769c3f5fefac1a42f980163476652324
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007900338da6ddfa729eb34fe3b13fc15874909eb1d8c1a560a22cd2f5444d41
14.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a004036270253c78800d0d16c6be3523d1f39b2f43e8a560a2e21f33ab9ee
24.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045004288e1c0cdb1346997b8212fcd43c51d2bcedb5d6078638bf00a927032
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d000a1d42dd5769e9f6a844f260ef54adf9006f728239b1802d75838998ee
29.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 12:24:09 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260054ebb293eba6ee7b4734ed13feffc49d7e1255910f4e24e302f9f158af