Spike bucket
07/18/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 11:15:00 A.M. to 07/18/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,061.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
2.9x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
1,061.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
Dominant behavior: distribution
distribution + high confidence + 1061 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B.
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 • 18 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, 11:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,061.24 QUAI across 18 visible rows
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
429.66 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
174.98 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
169.08 QUAI across 1 visible row
0x0001ec798D9186b010De72732d4Cf04E594D9d52
Net receiver
Unknown type
149.54 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
Best candidate51 tx
1,835.87 QUAI • 67 addresses
07/18/2026, 11:14:49 A.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 11:13:51 A.M.
+1 min
18 tx
1,061.24 QUAI • 26 addresses
07/18/2026, 11:15:49 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 11:12:48 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 11:16:48 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 11:11:48 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:17:48 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 11:10:49 A.M.
Biggest whale alert
429.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:15:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
All transfers in this selected minute
18 transactions
9.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005d0006f982c67731e3b06c72ba80ab3e48b853a101c0862a386dd0adeb69f0
20.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0059007845ef35d2ee84caa6a21f00e348f45c5427079d00a21abb3668710e42
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x004e0077d758e9c97b2cf30d9e8d98e98f90d2e59fed00a816d0c20f835422c6
6.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006a00353e9a3a81934123df804153bb971e9e893b19cf1c313833ca6683de50
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x00240000ec1a8b2f212d4b9e8b2cd6322d73c37a242996f29dc199af89fb353f
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x001100234e4b7b6bfb414751153243509df7cc1d93311039c10ed75edf2f68d1
6.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0068002249624df84fd4c69b6925a289d810ab0015ba9919aa4bf7d6b1141ab9
20.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00770056545372980ef56c485d2eba2150a3fa86ed9ff3b687edf08b9290958c
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x000d0038b4d1de9ff2ac6a8975e6264381e3f4aae12e88c3c22aac2d6ec8d75b
169.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00490062c23cafe090aff4684ce6608aabf97d9699363ec8b6024ed0122b4b0b
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0055003f99d718374df07aece1f2e63e99abc4505f5e7126e144255d5fa49230
149.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002000411ea310dc47259b14e8ad02337e433fe638571a4554957ba70b918b83
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0061007563e430bf76c3223852e98e7943a52fd99299b2de4d07903484d7c2a6
174.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0035001118049c8fa02ebde86e0621442d2a4bea2884653ce73c5346c1cbe95e
429.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x004a006213f5bc2eafcdc1a1acce62a6e68a0aeb21d907841ee4052bbfcb10c1
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x001a0078a58304bea5f579d62c07602ab5ec47283418bf9669abda42b6a58f04
17.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003c004c0d4240cd7eb776e8270746a5a9c29b1c9bec8df882236bd3d97d1a0b
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 11:15:36 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00010028ad87b7100d72ce23a111c0ede055dc76f8afcd29db9b161e7542c748