Spike bucket
07/13/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 2:59:00 A.M. to 07/13/2026, 3:00:00 A.M.
Partially observable spike
low confidence
0% coverage
Large spike
Coverage
Explained QUAI: 604.37
Unexplained QUAI: 317,285.17
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
2.0x above local average
1.7x previous minute
1.1x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
225
Observable rows
3
1.3% of bucket activity rendered as rows
Unique addresses
224
Asset volume
317,889.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005CDA9Ffe6321216a0451A519cdc79CD441b521.
Dominant behavior: distribution
distribution + low confidence + 317890 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005CDA9Ffe6321216a0451A519cdc79CD441b521.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/13/2026, 2:59:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
604.37 QUAI across 3 visible rows
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net sender
Unknown type
285.52 QUAI across 1 visible row
0x0051f76a4F4c62452cd811A54153fE7df762425b
Net sender
Unknown type
236.07 QUAI across 1 visible row
0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
Net sender
Unknown type
82.78 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: Partially 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
Best candidate225 tx
317,889.54 QUAI • 224 addresses
07/13/2026, 2:59:09 A.M.
-1 min
13 tx
190,461.58 QUAI • 16 addresses
07/13/2026, 2:58:09 A.M.
+1 min
338 tx
291,669.49 QUAI • 285 addresses
07/13/2026, 3:00:10 A.M.
-2 min
9 tx
86,423.38 QUAI • 10 addresses
07/13/2026, 2:57:10 A.M.
+2 min
173 tx
214,475.32 QUAI • 150 addresses
07/13/2026, 3:01:07 A.M.
-3 min
79 tx
46,900.66 QUAI • 86 addresses
07/13/2026, 2:56:05 A.M.
+3 min
160 tx
77,321.02 QUAI • 154 addresses
07/13/2026, 3:02:12 A.M.
-4 min
19 tx
28,233.44 QUAI • 24 addresses
07/13/2026, 2:55:04 A.M.
Biggest whale alert
285.52 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:59:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
285.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:59:29 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036001357ae57715460b8a641ebcd1c074cf7da28a77be7a367976798946f4b
236.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:59:29 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017001bcf87dedd76239a5e26c2fe601f495b3639c82f44658c45bf4fdee36c
82.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:59:29 A.M.
From: 0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b005f6ebf2ae51109cc625eceaa75088dd2e362406cedeb31f7928f6d6026