Spike bucket
08/20/2026, 8:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 8:24:00 A.M. to 08/20/2026, 8:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,373.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96.
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 • 11 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, 8:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
1,753.66 QUAI across 10 visible rows
0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96
Net sender
Unknown type
1,620 QUAI across 1 visible row
0x005dF1AdE1efAacCE16Fede78D02fFEe0e1cDAA9
Net receiver
Unknown type
1,620 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
790.06 QUAI across 1 visible row
0x003e34a3389536A2A357F78F98988a043E2Dd907
Net sender
Unknown type
499.57 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
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:24:17 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
08/20/2026, 8:23:07 A.M.
+1 min
11 tx
3,373.66 QUAI • 28 addresses
08/20/2026, 8:25:28 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
08/20/2026, 8:21:56 A.M.
-3 min
1 tx
6,574 QUAI • 14 addresses
08/20/2026, 8:20:46 A.M.
+3 min
1 tx
6,573.28 QUAI • 14 addresses
08/20/2026, 8:26:40 A.M.
-4 min
Best candidate1 tx
19,999.12 QUAI • 13 addresses
08/20/2026, 8:19:35 A.M.
+4 min
2 tx
18,498.69 QUAI • 14 addresses
08/20/2026, 8:27:50 A.M.
Biggest whale alert
1,620 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:24:53 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: 0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96
To: 0x005dF1AdE1efAacCE16Fede78D02fFEe0e1cDAA9
All transfers in this selected minute
11 transactions
1,620 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x0036a45e7Aa0f34eae96d0839239FE38fb2B1a96
To: 0x005dF1AdE1efAacCE16Fede78D02fFEe0e1cDAA9
Tx: 0x00610011a56fef365104cc621a15977dad696675aa64400c85dd9343027aac36
51.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066001d76a4104513ad449e8392f25452d7df2892d734cd09978fc016eda687
5.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0031da40e7ff2e672422e3009415886957fbcffd925a3f5e5048e4cae5be
49.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044004ffcf9ec59f8914f54416e3084f0e2862771154ba0883982c1484a764a
790.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0013610af565ec45a3c0c2a37d2e7c6fbb27482b32fe22110d727f6daf9b
23.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0035e9272012701c1ab22be4371111ab7722099fa3078524e7b99a5dbda8
499.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x003e34a3389536A2A357F78F98988a043E2Dd907
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0069a35fb795121255ba78c7e5080fafc8d42e37c1d1b28d0f3ff82a21a0
313.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530046e2d28ba0d168b20e1d7b3569fb5b2a0fb87b475442a632692a0d0ef3
10.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007600024ef50c4910f66a94ead581ea6ce07f4aa85f2078c1420f3de3c2c6f5
3.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c00416185ad8365bf65a8e1975477f3fe905fbd6c7de3ae61b7c2a4097ef9
5.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:24:53 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0010f3b6c730b7856045fbfb7bf77456df66a4f47c928004fbaa203ec177