Spike bucket
07/13/2026, 6:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 6:52:00 P.M. to 07/13/2026, 6:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,936.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.4x above local average
0.1x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
570.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
Dominant behavior: distribution
distribution + high confidence + 571 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 • 0x0035881cb8FF43231640cCD4b20C0459F5d666d2.
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 • 6 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, 6:52:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
3,651.31 QUAI across 5 visible rows
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,680.71 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
746.64 QUAI across 1 visible row
0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
Net sender
Unknown type
659.61 QUAI across 1 visible row
0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
Net sender
Unknown type
335.66 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
2 tx
570.94 QUAI • 2 addresses
07/13/2026, 6:52:07 P.M.
+1 min
6 tx
3,936.69 QUAI • 8 addresses
07/13/2026, 6:53:08 P.M.
-2 min
1 tx
294.64 QUAI • 2 addresses
07/13/2026, 6:50:07 P.M.
-4 min
Best candidate3 tx
5,857.16 QUAI • 5 addresses
07/13/2026, 6:47:53 P.M.
+4 min
3 tx
490.95 QUAI • 6 addresses
07/13/2026, 6:56:07 P.M.
+6 min
1 tx
285.39 QUAI • 2 addresses
07/13/2026, 6:58:07 P.M.
+11 min
2 tx
559.66 QUAI • 2 addresses
07/13/2026, 7:03:16 P.M.
+13 min
1 tx
274.12 QUAI • 2 addresses
07/13/2026, 7:05:16 P.M.
Biggest whale alert
1,680.71 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:52:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
659.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:52:33 P.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f00247854d007b0cdfbf01ac8ed07dfb99f00472f6e10325c3822f1071bb1
335.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:52:33 P.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b000740ef882a543470a0a046887786b7eaab077c0038741e931501f10e10
746.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:52:33 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074004214c7224c5e2d6cf87fabf22f09c5758e2d7bf1c6c05d9033b0449aac
228.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:52:33 P.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00371c441c9048c03e3ff53df4b8893b5cef8363be5c4ec003155fe3269f
1,680.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 6:52:33 P.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031005de8f8a196b2b26d3ed0b0e28c5afbe17fea0368e1cf6246377d369d51
285.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:52:12 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x005300161e73ce6bb611b309ed9017ae24952ddb8dcc1ff9df7e7f5aa44599bb