Spike bucket
07/17/2026, 7:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 7:13:00 A.M. to 07/17/2026, 7:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,096.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 18 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, 7:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,096.94 QUAI across 18 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
415.15 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
188.86 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
175.89 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
154.24 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
51 tx
20,666.97 QUAI • 53 addresses
07/17/2026, 7:12:25 A.M.
+1 min
19 tx
37,287.18 QUAI • 21 addresses
07/17/2026, 7:14:24 A.M.
-2 min
1 tx
12,297.42 QUAI • 2 addresses
07/17/2026, 7:11:24 A.M.
+2 min
1 tx
12,297.16 QUAI • 2 addresses
07/17/2026, 7:15:24 A.M.
+3 min
2 tx
15,903.7 QUAI • 4 addresses
07/17/2026, 7:16:24 A.M.
-5 min
Best candidate4 tx
49,285.09 QUAI • 7 addresses
07/17/2026, 7:08:24 A.M.
+5 min
1 tx
4.79 QUAI • 2 addresses
07/17/2026, 7:18:24 A.M.
+6 min
1 tx
10 QUAI • 2 addresses
07/17/2026, 7:19:24 A.M.
Biggest whale alert
415.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 7:13:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
18 transactions
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x007f001c5b425b9c61d586ee034c01c1840206164214eedf24ff67459e957879
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002b0014c6fbd7dec90aeb56fd46cfc6106c92bae1da1f543d26b8b0aef98313
12.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x005500525d07037ea91f857a731ac7c700ca03f23d70b6fbc2ec4a7ed5e9ca1a
14.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00020013c20ed4161f4c9bcac01f4c946f7e162e079e55c2bcdd7a2468a56bc5
154.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0078004d47f5a16adc393f82dffdb721e0759a64f19e8fa6a1b71d50ad329051
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00650029600b6f74cedb5fb470ae092261f063d36ab96b5fec2ecd4f1dfec409
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x000500581bb13946cbd5b183b1252a9947df91b52ebfdaf93b4147f7e613b132
37.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0068007842db574190d69b17f365ec11321cd58bf94812367ab1ffaed54ea092
175.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000900002587a4781e4fd40de453a92673e87f738323626813e0b0c64f8b5365
15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003e0043bc41b181691307b7f68bdd661526a4126b1174831132f6d758fb3b78
7.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00040032716dbb7542a1bcb1cbc644fc5e275c15f07b7aaa3bdacd613fd65446
415.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x000a005110745d917f1a12e33847cfd63e0043dcc1199cef8ffcc81c9b0d0c0c
188.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00410068de0cdfec846e53c6a8ee2ae98f741f5a77e6ada58f07cb3632f5e8a6
16.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 7:13:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0065005cfe449ec20ba13f9e47e7c2c9c08d2281c84add179184cc14fad1f87b
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x001e00152a3254c3404b8d3157c4e4b90ab244f3e88a3a2bcb1cd426c8199da5
6.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006C92D8155d8496ddD64595824c74Cc885AD031
Tx: 0x004c0039aae429a06068866e017d4903bcd82ee631e54728f568b0af65978d09
18.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x003d00566484a49765551deee362d52b8f22dc617082eae3de8e3fe50b3ec736
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:13:28 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00150014a3e51dee957548d18d9cb7aa75ce99ffccdb810fedb3ac75472461fe