Spike bucket
07/16/2026, 5:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 5:37:00 P.M. to 07/16/2026, 5:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 195.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
195.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
Dominant behavior: distribution
distribution + high confidence + 195 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 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/16/2026, 5:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 • 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
193.22 QUAI across 10 visible rows
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net sender
Unknown type
105.34 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
14.86 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
13.62 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
12.42 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
12 tx
195.22 QUAI • 14 addresses
07/16/2026, 5:37:57 P.M.
-3 min
1 tx
1,750.67 QUAI • 2 addresses
07/16/2026, 5:33:56 P.M.
-4 min
2 tx
10,165.46 QUAI • 4 addresses
07/16/2026, 5:32:57 P.M.
-5 min
Best candidate158 tx
33,158.7 QUAI • 153 addresses
07/16/2026, 5:31:41 P.M.
+5 min
1 tx
9,999.21 QUAI • 2 addresses
07/16/2026, 5:41:56 P.M.
+6 min
2 tx
7,255.65 QUAI • 4 addresses
07/16/2026, 5:42:56 P.M.
+10 min
1 tx
7,143.65 QUAI • 2 addresses
07/16/2026, 5:46:56 P.M.
+11 min
1 tx
9,998.61 QUAI • 2 addresses
07/16/2026, 5:47:56 P.M.
Biggest whale alert
105.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
12 transactions
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007e891749a5a10a58eddb28660c617b84c53016e07ba527f3d7ce37a959
12.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063005f4e2e5d9167f62fac97fbf846c8e314aa184462789822db209b63a781
14.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b00118f92ed9a1671df1bba9f9c157d1491b51953cd999fd1034241b5b95c
6.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003a846211bb1053538eb6f438ff6fa806b46e352ce22b6cc7c958769bbe
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x003200298a365f992829667677078dea56ca9a6e7c16eab90d9ce888c5c4d64b
13.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0049d6b33a293c7d87653b14d506f627af4931199099e0a20bd32f45bdd7
9.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:22 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a001d143be9782969d70152a547ac9bcb65863b0332cd4a7428e4cb266ec4
7.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:07 P.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049004f5a5ab42ce0046395745431aa1ebf15803903c777c69a97589f011142
105.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:07 P.M.
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016003e9aa36b7c04d3399b49262d7a6fdb3fb05f8bf9daaf65ab7dca41e1ae
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:07 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00590039b3c1064a0866f1a5df786e6c8892cec5e7b5ed2a840593b9543bf500
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 5:37:07 P.M.
From: 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00440069e303325baf40decd9f1abf64f5472c548cc3f6e2085dd67de100a86e
11.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 5:37:07 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032003c4e8771e08f75a00023f9158b9a0b3592368190d9a50d71a7ef72ca58