Spike bucket
07/10/2026, 6:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 6:45:00 P.M. to 07/10/2026, 6:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,418.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.4x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
5,418.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0075EA7AC97Ea9645d5c9410b459614E947FD8AD.
Dominant behavior: distribution
distribution + high confidence + 5419 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 • 0x0075EA7AC97Ea9645d5c9410b459614E947FD8AD.
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 • 5 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: 07/10/2026, 6:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,418.55 QUAI across 5 visible rows
0x0075EA7AC97Ea9645d5c9410b459614E947FD8AD
Net sender
Unknown type
1,999.35 QUAI across 1 visible row
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,663.45 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
807.28 QUAI across 1 visible row
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
504.61 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
1 tx
550 QUAI • 2 addresses
07/10/2026, 6:44:49 P.M.
+1 min
5 tx
5,418.55 QUAI • 6 addresses
07/10/2026, 6:45:49 P.M.
-3 min
1 tx
4,481.42 QUAI • 2 addresses
07/10/2026, 6:41:49 P.M.
+6 min
1 tx
549.46 QUAI • 2 addresses
07/10/2026, 6:50:49 P.M.
-7 min
2 tx
9,162.36 QUAI • 3 addresses
07/10/2026, 6:37:49 P.M.
-9 min
3 tx
362.35 QUAI • 5 addresses
07/10/2026, 6:35:49 P.M.
-12 min
12 tx
9,422.76 QUAI • 13 addresses
07/10/2026, 6:32:49 P.M.
+13 min
Best candidate1 tx
91,000 QUAI • 2 addresses
07/10/2026, 6:57:49 P.M.
Biggest whale alert
1,999.35 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 6:45:41 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: 0x0075EA7AC97Ea9645d5c9410b459614E947FD8AD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
443.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 6:45:41 P.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f004cd2fe56be68ad07c940aba4cb3e3938e80915accc129da776a9f177f3
1,999.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 6:45:41 P.M.
From: 0x0075EA7AC97Ea9645d5c9410b459614E947FD8AD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d002f172f9939f7951328a48405c29df4f5b97d591f97a8759f74018d61b2
504.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 6:45:41 P.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023000d0fa3cb728b80d953c102e9700b44639584344eb5da3d03127864a995
1,663.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 6:45:41 P.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002100138af4835d9061755442c67058032f332f5f988e6cf01654143c554a67
807.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 6:45:27 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007600699e690f03843c51f008bc9d345f80f57e4fa817196917eb53ead9db45