Spike bucket
07/17/2026, 4:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 4:38:00 P.M. to 07/17/2026, 4:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd.
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, 4:38:00 P.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 (mixed flow).
- 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
29.47 QUAI across 5 visible rows
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
7.98 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
6.98 QUAI across 1 visible row
0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Net sender
Unknown type
5.24 QUAI across 1 visible row
0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Net sender
Unknown type
4.7 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 mixed flow 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
5 tx
29.47 QUAI • 6 addresses
07/17/2026, 4:39:09 P.M.
-2 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 4:36:25 P.M.
+4 min
1 tx
4,999.76 QUAI • 2 addresses
07/17/2026, 4:42:09 P.M.
-5 min
1 tx
5,000 QUAI • 2 addresses
07/17/2026, 4:33:25 P.M.
-6 min
1 tx
1.34 QUAI • 2 addresses
07/17/2026, 4:32:25 P.M.
-10 min
Best candidate1 tx
9,998.64 QUAI • 2 addresses
07/17/2026, 4:28:14 P.M.
+11 min
1 tx
5,000 QUAI • 2 addresses
07/17/2026, 4:49:09 P.M.
-12 min
1 tx
1.34 QUAI • 2 addresses
07/17/2026, 4:26:27 P.M.
Biggest whale alert
7.98 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:38:01 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
6.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:38:16 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c006d69fbbd1afa5fafec7af8543df475cc728c23a855c9907870de679da4
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:38:16 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520000aeb00a2127b3ee98f9d09dd67de1a5cada6f6a8e7b657cedc676b9d2
5.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:38:10 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200697b3ab699abefdcd3fff48eacc2955a4204efb445e9e52c700ee583b9
4.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:38:10 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290074c0732fc46b4daa5de889c3890e9975a65c5da0f98db728dc8ba45cfe
7.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 4:38:01 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a006fa912985e310f9c412f3a1f38996d92a7d3baa8cff8ddeeb40497d9b5