Spike bucket
07/13/2026, 11:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 11:02:00 P.M. to 07/13/2026, 11:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,138.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc.
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, 11:02:00 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
3,138.11 QUAI across 4 visible rows
0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
Net sender
Unknown type
1,461.43 QUAI across 1 visible row
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,084.04 QUAI across 1 visible row
0x003FbC7a203051344c65491A8Dd79562eaDe7382
Net sender
Unknown type
358.6 QUAI across 1 visible row
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
234.04 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
+1 min
4 tx
3,138.11 QUAI • 5 addresses
07/13/2026, 11:03:29 P.M.
-2 min
1 tx
19,990.29 QUAI • 2 addresses
07/13/2026, 11:00:29 P.M.
-9 min
Best candidate2 tx
20,033.1 QUAI • 4 addresses
07/13/2026, 10:53:29 P.M.
+9 min
52 tx
2,830.16 QUAI • 54 addresses
07/13/2026, 11:10:30 P.M.
+10 min
37 tx
1,617.62 QUAI • 39 addresses
07/13/2026, 11:11:30 P.M.
-11 min
19 tx
13,033.85 QUAI • 20 addresses
07/13/2026, 10:51:29 P.M.
+12 min
5 tx
2,153.32 QUAI • 7 addresses
07/13/2026, 11:14:29 P.M.
-14 min
1 tx
1,138 QUAI • 2 addresses
07/13/2026, 10:48:29 P.M.
Biggest whale alert
1,461.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:02:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
1,461.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:02:40 P.M.
From: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066003c08a2d1aa2d6f80f15f12cece43f2a6e07260fda087358c75eb5fa25f
234.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:02:40 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c001d2be517bd18bd39850de546350192851f553687251b49bbcd468ac530
1,084.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:02:40 P.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0054558bbb81a63668cd8ccdbfeccc87cfae48401d5894bd763baccf964a
358.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:02:40 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048001a815e791bdfa04131105e7b58291a98c5195bd22cec4125fb81916537