Spike bucket
07/14/2026, 12:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 12:33:00 P.M. to 07/14/2026, 12:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,471.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
7
Asset volume
2,471.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
Dominant behavior: distribution
distribution + high confidence + 2472 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 • 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D.
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: 07/14/2026, 12:33:00 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
Balanced
Unknown type
1,555.54 QUAI across 2 visible rows
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
1,548.04 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
553.34 QUAI across 1 visible row
Known watch context
StratumX miner
Net receiver
Miner wallet
553.34 QUAI across 1 visible row
Known watch context
0x00383ddAc8C5d820605B7D7D373A92649471f459
Net sender
Unknown type
363 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
325 QUAI • 2 addresses
07/14/2026, 12:32:39 P.M.
+1 min
4 tx
2,471.87 QUAI • 7 addresses
07/14/2026, 12:33:39 P.M.
+2 min
2 tx
2,984.91 QUAI • 4 addresses
07/14/2026, 12:34:39 P.M.
-4 min
1 tx
287 QUAI • 2 addresses
07/14/2026, 12:28:39 P.M.
-5 min
1 tx
249 QUAI • 2 addresses
07/14/2026, 12:27:39 P.M.
+5 min
Best candidate1 tx
3,999,996 QUAI • 2 addresses
07/14/2026, 12:37:39 P.M.
-6 min
1 tx
10,264.18 QUAI • 2 addresses
07/14/2026, 12:26:39 P.M.
+6 min
1 tx
1,547.82 QUAI • 2 addresses
07/14/2026, 12:38:39 P.M.
Biggest whale alert
1,548.04 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 12:33:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
All transfers in this selected minute
4 transactions
1,548.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 12:33:24 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x0064005a64844d55e47bef82715dc20ea3ffd38664149681555846296d7df90e
7.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 12:33:07 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00639be812f1ce738a319f11fbd5ec11455d6a58447ea1a9c48e34160328
363 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:33:07 P.M.
From: 0x00383ddAc8C5d820605B7D7D373A92649471f459
To: 0x0010a6fAaCc39a1Da18a81a88463f543Fcd3CF31
Tx: 0x0075007b564ea9e7a77c2588316deb2acac28aa408855dff60712a03b70706a5
553.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:33:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x004894e7C041BaC2a4575241c0Ec96DDd37866e0
Miner wallet
Tx: 0x003b0053027a7c38cd7c47097fe74c966e5bdcd515133e53f5605512b9675bb3