Spike bucket
07/18/2026, 10:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 10:58:00 A.M. to 07/18/2026, 10:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,676.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0076269790BFCf5CdCE2A12bE88165725dc98C11.
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 • 0x0076269790BFCf5CdCE2A12bE88165725dc98C11.
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 • 11 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, 10:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
4,671.65 QUAI across 10 visible rows
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
2,005 QUAI across 1 visible row
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net receiver
Unknown type
2,005 QUAI across 1 visible row
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,567 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
597.49 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
0 tx
0 QUAI • 14 addresses
07/18/2026, 10:58:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:57:01 A.M.
+1 min
11 tx
6,676.65 QUAI • 26 addresses
07/18/2026, 10:59:03 A.M.
-2 min
Best candidate1 tx
10,112.46 QUAI • 14 addresses
07/18/2026, 10:56:01 A.M.
+2 min
2 tx
4,784.96 QUAI • 14 addresses
07/18/2026, 11:00:02 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 10:55:01 A.M.
+3 min
1 tx
2,000 QUAI • 15 addresses
07/18/2026, 11:01:03 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/18/2026, 10:54:03 A.M.
Biggest whale alert
2,005 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:58:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
All transfers in this selected minute
11 transactions
254.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:40 A.M.
From: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230012dc052e57965edab9eb703ecc2cdf380301e481993c8f63441864933e
246.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:40 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b006180cb6f794c0afcea726a7c3f0724713e0c3db0ddfa71234e558b01a0
506.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:40 A.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032005c29e60f9ecbf43d5f08ac2337fed1896eb0ea8cd73b3d367c856508a1
222.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:40 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010007bae77b79bfb9f1c91a4d2271a263c8ee658a9d9edea8ce6478357b176
597.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:40 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700221f9003f49fa1f1953afb02f5a9b324019be1c5bff01d93d59f6d21d3
2,005 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 10:58:26 A.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Tx: 0x004d00190e2d3cf0bdc960963bb9634dde76cedc4f25313db0085af4f3e2cd3f
226.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:26 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f000865caff8ee0db3c58996bfa739d1086c68033c13ea5e466fd45bf8fa1
1,567 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:26 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074005255179c4e9aecd606f7a10ee8a21c52bb33c600eb595e70c221a70fd7
505.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:26 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300007d5f739c44405ce88b9699614d25bb87163ed493a0a8ffa8917652bff
226.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:26 A.M.
From: 0x0071fB2d627bE71383c64C440A773CF04aD3E85C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0072b4c9913af4ca1064b1078c112329bef8ca12b6e0fafe6f7e57184c3f
317.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 10:58:26 A.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f004b3414916e584838cda6dd1fe67decadbe29cabc6ad4aedbea58738105