Spike bucket
07/17/2026, 6:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:47:00 A.M. to 07/17/2026, 6:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,375.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.0x above local average
0.3x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
16,729.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: distribution
distribution + high confidence + 16730 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 0x006196d6E00E07A602653BffE4D940FdB214389a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
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 • 5 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: 07/17/2026, 6:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x006196d6E00E07A602653BffE4D940FdB214389a
Net sender
Unknown type
29,900 QUAI across 1 visible row
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net receiver
Unknown type
29,900 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
20,281.62 QUAI across 1 visible row
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net receiver
Unknown type
20,281.62 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,194.07 QUAI across 3 visible rows
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
2 tx
16,729.92 QUAI • 4 addresses
07/17/2026, 6:47:24 A.M.
+1 min
Best candidate5 tx
51,375.69 QUAI • 8 addresses
07/17/2026, 6:48:24 A.M.
-3 min
1 tx
12,322.42 QUAI • 2 addresses
07/17/2026, 6:44:24 A.M.
-4 min
1 tx
6,788.71 QUAI • 2 addresses
07/17/2026, 6:43:24 A.M.
+4 min
1 tx
12,321.9 QUAI • 2 addresses
07/17/2026, 6:51:24 A.M.
-6 min
1 tx
14,998.79 QUAI • 2 addresses
07/17/2026, 6:41:24 A.M.
+7 min
1 tx
45.3 QUAI • 2 addresses
07/17/2026, 6:54:24 A.M.
-8 min
4 tx
13,797.61 QUAI • 5 addresses
07/17/2026, 6:39:24 A.M.
Biggest whale alert
29,900 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 6:47:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
All transfers in this selected minute
5 transactions
226.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:47:30 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0064d3ebb88290e077b88aa96f4610dd979e2d7734e60733d0a1093ff4f7
238.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:47:30 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a000ee976aef1691863891cf21ec457583ba899d7686ed16875a2a96f9d72
728.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:47:30 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058004d16720efca14f6bac30749c864dddb4704c837c7b70858fd158329d84
29,900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 6:47:30 A.M.
From: 0x006196d6E00E07A602653BffE4D940FdB214389a
To: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Tx: 0x00410037d59fe2201db2ac1adbff0f8ac7adf292c987b6a513f400878c3aa033
20,281.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:47:30 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Tx: 0x006900675ad81cdb8936e63ea5b33a8c3b15e9559ab5cd51d00c53d13c58c919