Spike bucket
07/13/2026, 4:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 4:32:00 P.M. to 07/13/2026, 4:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,998.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
3.9x above local average
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
8,998.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
Dominant behavior: distribution
distribution + high confidence + 8998 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 • 0x005dB8F5FfE79265b01F9EB40571C27946811984.
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 • 4 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: 07/13/2026, 4:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
8,881.53 QUAI across 3 visible rows
0x005dB8F5FfE79265b01F9EB40571C27946811984
Net sender
Unknown type
6,099.48 QUAI across 1 visible row
0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Net sender
Unknown type
2,777.63 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
116.83 QUAI across 1 visible row
Known watch context
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Net receiver
Unknown type
116.83 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
Biggest whale alert
6,099.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:32:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
2,777.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:32:32 P.M.
From: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015004040436f6ac54532042653e8d7f1ab24e1528a698777eaa3cb34fad920
6,099.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:32:32 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b007583474c31f0e3347ede35c5b4bd3875289968295f7df6be049c00b660
4.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:32:22 P.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042007f942874c9b5c57f7922bcbb1e0b0355683327022e58e4db75c68ea795
116.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 4:32:04 P.M.
From: StratumX miner
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729
Miner wallet
To: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Tx: 0x003e006c5747f904140a1eea4162d35f4452fdb3876dbde54f7e782b7e419e40