Spike bucket
07/18/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:25:00 A.M. to 07/18/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,222.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.5x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
17,222.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00559674d11322Fca76c34e7ADB0349eC1763c68 • 0x0054E6993F4EE84c5cC07c669EA4fC4daE017EB9.
Dominant behavior: distribution
distribution + high confidence + 17223 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 0x00559674d11322Fca76c34e7ADB0349eC1763c68 • 0x0054E6993F4EE84c5cC07c669EA4fC4daE017EB9.
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 • 7 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: 07/18/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x00559674d11322Fca76c34e7ADB0349eC1763c68
Net sender
Unknown type
10,252.86 QUAI across 1 visible row
0x0054E6993F4EE84c5cC07c669EA4fC4daE017EB9
Net receiver
Unknown type
10,252.86 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,271.25 QUAI across 2 visible rows
0x002a93401d7638cb8A2a2AE82B230743eD854896
Net receiver
Unknown type
5,752.08 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
580.17 QUAI across 2 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
10 tx
3,176.1 QUAI • 14 addresses
07/18/2026, 2:24:47 A.M.
+1 min
7 tx
17,222.51 QUAI • 11 addresses
07/18/2026, 2:25:47 A.M.
-2 min
18 tx
11,040.17 QUAI • 21 addresses
07/18/2026, 2:22:47 A.M.
+2 min
Best candidate24 tx
31,590.25 QUAI • 29 addresses
07/18/2026, 2:26:48 A.M.
-3 min
18 tx
6,511.26 QUAI • 21 addresses
07/18/2026, 2:21:47 A.M.
+3 min
12 tx
3,249.9 QUAI • 15 addresses
07/18/2026, 2:27:47 A.M.
-4 min
8 tx
4,113.53 QUAI • 11 addresses
07/18/2026, 2:20:47 A.M.
+4 min
17 tx
17,987.89 QUAI • 22 addresses
07/18/2026, 2:28:48 A.M.
Biggest whale alert
10,252.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:25:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00559674d11322Fca76c34e7ADB0349eC1763c68
To: 0x0054E6993F4EE84c5cC07c669EA4fC4daE017EB9
All transfers in this selected minute
7 transactions
89.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:25:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
Tx: 0x00420058d93eccd222f34e9c00d6a497446b3afc68ef0c82d4355854f24814cd
512.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:25:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x006800411ab65438b67d2ee6e3d9f9973f28ebb460fbd9217a0ffa84e2a1c299
5,752.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:25:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Tx: 0x002e0042e8d189aac2d5090e214673d3d9873ebdce8a82b9d3e9616c749e257a
10,252.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:25:01 A.M.
From: 0x00559674d11322Fca76c34e7ADB0349eC1763c68
To: 0x0054E6993F4EE84c5cC07c669EA4fC4daE017EB9
Tx: 0x002d007c02370bd383172cb802b6a5291b4fedacc2bdfc60a3e2c231c00edcf2
519.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:25:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x005f001a042809c62ef371229b7f67f2762661a7900e32d10195200b1d1aeca2
28.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:25:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0070007f5cdd3b92480c3e153d598ae2d94f4a9f250ef9de2a2b6c545cf9fee4
67.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:25:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001662065Bab9E7946EbD59A77480A5D65867a37
Tx: 0x0028003ef3478b85ea6a1ed215114b96429cfa601e2064c9b45fe9d3debb1101