Spike bucket
07/18/2026, 10:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 10:01:00 A.M. to 07/18/2026, 10:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 362.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.1x above local average
1.1x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
216.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
Dominant behavior: distribution
distribution + high confidence + 216 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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
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 • 4 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, 10:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
265.53 QUAI across 2 visible rows
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
216.12 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
55.83 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
55.83 QUAI across 1 visible row
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
49.41 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
Selected minute
1 tx
216.12 QUAI • 2 addresses
07/18/2026, 10:01:26 A.M.
+1 min
4 tx
195.97 QUAI • 7 addresses
07/18/2026, 10:02:26 A.M.
+2 min
2 tx
113.99 QUAI • 3 addresses
07/18/2026, 10:03:26 A.M.
-4 min
Best candidate2 tx
10,437.8 QUAI • 4 addresses
07/18/2026, 9:57:26 A.M.
+11 min
24 tx
197.74 QUAI • 26 addresses
07/18/2026, 10:12:26 A.M.
+12 min
27 tx
594.62 QUAI • 28 addresses
07/18/2026, 10:13:26 A.M.
-13 min
1 tx
10,059.05 QUAI • 2 addresses
07/18/2026, 9:48:06 A.M.
+13 min
5 tx
535.71 QUAI • 6 addresses
07/18/2026, 10:14:26 A.M.
Biggest whale alert
216.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:01:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
4 transactions
41.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:01:59 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x0013006ae118a7d07d180d9d764fa23c6f894f025d7c4a837d00aded378590da
55.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:01:48 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x003b0057a5b9eaff0f93eb9abb8f4e2c0da6f64619a1d8b1d056968da1532869
49.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:01:29 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x0043002ce05e5f28c7aa63671d3998ddeff6ab7dd7bb768c5184ac165bd3fff4
216.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:01:10 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0048001b889870cbd22c8ed98ee868a3cf5d6ad1d255610294b279e7f846aec2