Spike bucket
07/14/2026, 2:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:37:00 P.M. to 07/14/2026, 2:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,632.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.7x above local average
2.9x previous minute
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
6
Asset volume
29,495.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
Dominant behavior: distribution
distribution + high confidence + 29496 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd.
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, 2:37:00 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 sender
Unknown type
17,945.53 QUAI across 2 visible rows
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
15,747.45 QUAI across 1 visible row
0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
Net sender
Unknown type
8,240 QUAI across 1 visible row
0x002280685B185c5860820eCCEfaB64F02C0AE4EB
Net receiver
Unknown type
8,240 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
3,446.69 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 3,446.69 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
99,618.52 QUAI • 2 addresses
07/14/2026, 2:36:41 P.M.
-1 min
1 tx
10,331.99 QUAI • 2 addresses
07/14/2026, 2:35:41 P.M.
+1 min
4 tx
29,495.77 QUAI • 6 addresses
07/14/2026, 2:37:41 P.M.
+2 min
1 tx
8,240 QUAI • 2 addresses
07/14/2026, 2:38:41 P.M.
-3 min
3 tx
1,110.57 QUAI • 5 addresses
07/14/2026, 2:33:41 P.M.
+3 min
1 tx
14,665.81 QUAI • 2 addresses
07/14/2026, 2:39:41 P.M.
+5 min
1 tx
8,103.55 QUAI • 2 addresses
07/14/2026, 2:41:41 P.M.
+7 min
Best candidate9 tx
155,989.7 QUAI • 11 addresses
07/14/2026, 2:43:41 P.M.
Biggest whale alert
15,747.45 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:37:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
All transfers in this selected minute
4 transactions
8,240 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:37:51 P.M.
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x002280685B185c5860820eCCEfaB64F02C0AE4EB
Tx: 0x005d006684ed1a7724252a6d3df102d26e8c15bcc0eb76cd977860f76a8c8c10
2,198.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:37:13 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x0012004da79adaef2e765b59ede71ba49dcfec55088cffcca2678507abef9c81
3,446.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:37:13 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Tx: 0x00790035cbd3a1409a868b946dab666a8183c16fe754245dabb5a0166cb0c4b2
15,747.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:37:13 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x004a0046c4eecf93010669519df5f6cc68d1a9c72e8056242f822b150fad629f