Spike bucket
07/18/2026, 2:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:58:00 A.M. to 07/18/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,158.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.2x above local average
3.0x previous minute
1.0x next minute
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,858.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004b24261E537dE9fC1759aC11a635A4299C9C05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1858 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 • 0x004b24261E537dE9fC1759aC11a635A4299C9C05.
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 • 8 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: 07/18/2026, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
2,034.27 QUAI across 6 visible rows
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net sender
Unknown type
653.05 QUAI across 1 visible row
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
633.53 QUAI across 1 visible row
0x0034c9818589329b7742f70e91ad5D9149417DE4
Net sender
Unknown type
300.44 QUAI across 1 visible row
0x00364843Bf0a53f898a40072C490B2700244c02E
Net sender
Unknown type
233.35 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
Selected minute
5 tx
2,752.95 QUAI • 6 addresses
07/18/2026, 2:57:47 A.M.
-1 min
2 tx
611.92 QUAI • 3 addresses
07/18/2026, 2:56:47 A.M.
+1 min
7 tx
1,858.27 QUAI • 9 addresses
07/18/2026, 2:58:48 A.M.
-2 min
4 tx
5,388.08 QUAI • 6 addresses
07/18/2026, 2:55:47 A.M.
+2 min
4 tx
1,337.72 QUAI • 6 addresses
07/18/2026, 2:59:48 A.M.
-3 min
3 tx
1,472.26 QUAI • 6 addresses
07/18/2026, 2:54:47 A.M.
+3 min
1 tx
19,610.91 QUAI • 2 addresses
07/18/2026, 3:00:47 A.M.
-4 min
Best candidate23 tx
49,661.16 QUAI • 25 addresses
07/18/2026, 2:53:48 A.M.
Biggest whale alert
653.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:58:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x007f003d9392448f70532944a0fea5829514e3debee4f5e784688a590b5f2116
92.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:59 A.M.
From: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d0019aa48b263b67a39529a2eb928c579e06605eb393fa10cf5ea2a94f01b
653.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:59 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f003414559e4e901c5ebbce98a5fa27a2d40bf1f6cc544f66d820d0abd45e
26.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:58:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007C50c6e76DeC2609edf1A511580A544B701839
Tx: 0x007b007a87c1763be575fa653194d3882d806e3cc1f6a6d4d92b251df8b3a5a4
233.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:17 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a00544faebdb7f5a98bafd2dcc43502f9222bb786541d8c8f8e8a2e0d2677
633.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:17 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a006a22e206a18dd11d068e52260c9687f809c6974b72553c734db88cba45
120.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:17 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077006f9655a9c4c8827aeb739f1c72d9266d30ec0911029325f68923f4cde0
300.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:58:14 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010006b62b03eb97f573f59cb57133cce890028c6da0efe01e344d65f163d79