Spike bucket
07/15/2026, 11:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 11:07:00 P.M. to 07/15/2026, 11:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 707.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0047a6060E9d07690e4662a5A8f14f5868984a52.
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 • 0x0047a6060E9d07690e4662a5A8f14f5868984a52.
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 • 3 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: 07/15/2026, 11:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
707.53 QUAI across 3 visible rows
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
275.17 QUAI across 1 visible row
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
222.99 QUAI across 1 visible row
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
209.36 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
Best candidate1 tx
10,003.45 QUAI • 2 addresses
07/15/2026, 11:06:02 P.M.
+1 min
5 tx
2,233.76 QUAI • 6 addresses
07/15/2026, 11:08:02 P.M.
+4 min
1 tx
3.73 QUAI • 2 addresses
07/15/2026, 11:11:02 P.M.
+5 min
50 tx
529.44 QUAI • 51 addresses
07/15/2026, 11:12:03 P.M.
+7 min
22 tx
3,064.62 QUAI • 24 addresses
07/15/2026, 11:14:03 P.M.
-9 min
1 tx
4.5 QUAI • 2 addresses
07/15/2026, 10:58:02 P.M.
+11 min
4 tx
12.64 QUAI • 5 addresses
07/15/2026, 11:18:02 P.M.
+14 min
2 tx
255.33 QUAI • 3 addresses
07/15/2026, 11:21:02 P.M.
Biggest whale alert
1,319.09 QUAI
Whale alertPersisted Alert
Cyprus-1
07/15/2026, 11:08:00 P.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
3 transactions
275.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 11:07:16 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00732034523b3bcefb1dae4ad599194b4dc576bf1b43e7b0dd33e538fd79
209.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 11:07:16 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520065d1dfa4d70b442359d189fd455282ff006ae432669f5cc009cb3c738f
222.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 11:07:16 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200506828b994ff60416c162d41a0ecff795d62dbbad206abc312a45cfd2e