Spike bucket
08/20/2026, 11:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 11:24:00 A.M. to 08/20/2026, 11:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 960.74
Unexplained QUAI: 0
Explained QI: 5.91
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
2.9x above local average
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
960.74 QUAI
5.91 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
Dominant behavior: distribution
distribution + high confidence + 961 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 • 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13.
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 • 9 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, 11:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
604.21 QUAI across 7 visible rows
0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Net sender
Unknown type
502.25 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
356.53 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
356.53 QUAI across 1 visible row
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
39.67 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 • 9 addresses
08/20/2026, 11:23:56 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 11:22:45 A.M.
+1 min
9 tx
960.74 QUAI • 24 addresses
08/20/2026, 11:25:06 A.M.
-2 min
2 tx
356.68 QUAI • 13 addresses
08/20/2026, 11:21:35 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 11:26:17 A.M.
+3 min
Best candidate1 tx
1,317.78 QUAI • 13 addresses
08/20/2026, 11:27:28 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/20/2026, 11:20:24 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 11:19:14 A.M.
Biggest whale alert
502.25 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 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: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
356.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:43 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x005a00416b71de9d2792f68a1649efdd3a528d9c7fb977c321e1c8d19f1a80e2
5.91 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 11:24:39 A.M.
From: 0x002b2596EcF05C93a31ff916E8b456DF6C77c750
To: 0x00c83aB0a273AB30112EB426A913E75f0bC8A0F7
Tx: 0x002d0082eb329ff95a31f97c021ff775b3d9cda44321774b85baf1e5d149562e
6.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500478932471eba5d5190fead26d50855ff5bfa8ea8b9f3c9a8253e1ba7b9
6.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007000bbcdc4a8e79e77db6b65f26f3940ee249b07cb85493af7057ca04ec99
16.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310016c3f52669b83468843086179303571c078d8be2a7572c7ee16af431c2
28.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x000b9FE3FE6a0DFABDB42095C1dc3a359F13A0E6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00716331bf3fa9d3f5b461b553543a847fc6b36fc802a429f8c23893e0d7
39.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440008972f465b5f1ff068b6945054ebd163293b10e84f21dcafe682093a6f
3.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500141692d840c6ddd03cb074bdfe133bb4854a96a1e01a5b095bbf58f290
502.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:24:34 A.M.
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070003655990bc68d69bb7fc2e2c43957001f61ee93bac1b225c8b2ee707c3d