Spike bucket
07/17/2026, 3:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 3:07:00 A.M. to 07/17/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,533.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.1x above local average
4.9x previous minute
0.5x 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
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
6,131.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: distribution
distribution + high confidence + 6131 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 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 11 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: 07/17/2026, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
18,533.73 QUAI across 11 visible rows
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.5 QUAI across 1 visible row
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
2,050.55 QUAI across 1 visible row
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net sender
Unknown type
1,789.74 QUAI across 1 visible row
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
1,518.46 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
7 tx
6,131.25 QUAI • 8 addresses
07/17/2026, 3:07:22 A.M.
-1 min
1 tx
1,250 QUAI • 2 addresses
07/17/2026, 3:06:22 A.M.
+1 min
4 tx
12,402.48 QUAI • 5 addresses
07/17/2026, 3:08:22 A.M.
-2 min
1 tx
129.4 QUAI • 2 addresses
07/17/2026, 3:05:22 A.M.
+2 min
1 tx
130.44 QUAI • 2 addresses
07/17/2026, 3:09:22 A.M.
-5 min
4 tx
527.28 QUAI • 5 addresses
07/17/2026, 3:02:22 A.M.
+5 min
50 tx
578.37 QUAI • 51 addresses
07/17/2026, 3:12:23 A.M.
-6 min
Best candidate12 tx
23,733.9 QUAI • 14 addresses
07/17/2026, 3:01:22 A.M.
Biggest whale alert
9,998.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
2,050.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:50 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350057843fd0e9d65b89722673c8b2faa3c2b42ff6a7dd962d68920f9a4889
72.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:50 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026001caa06b186292c954a8a8284a86d7b15e1ebfe8f54a218bf6040dff44c
9,998.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:50 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500530348e791caf563e3f94fde2f69456d28c9e8d4d5ff4fa8263831dc42
280.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:50 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d0048d26c5a7619e5c0acc5031d102eed50a9033c9647fbd1d8fb9264052d
348.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:20 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003500716ddb99a5dbe2b981d1b3499a90b9a001f97090eeb103f42d9564edca
858.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:20 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0056b3b31b5d1e8e8d9b618ad19206f524576a0e8fad8f593a885141058a
1,518.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:18 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029006c900703c29e47ab94d95c6b03a2ae35abab83fcc7ceee749b0488ecc0
186.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:18 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00530021c6ae41daebf4a156314a166cd7a30fe8aabcead4d2e3b9ba28c57842
1,789.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:18 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730042361ce2fac031073e0e5f12adb224869bb889e74b544d81b62b5c8e5e
594.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:18 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00320045680e7bff170f54a713c80b5001d6884433a7fce1f1511c0b8c787a89
835.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:07:09 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006600022d9d2f155ce140ff8c2a5ca1fefc9a7a4c4ac35deca41f84cabaf60a