Spike bucket
07/18/2026, 6:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 6:28:00 P.M. to 07/18/2026, 6:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 191.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C.
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 • 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C.
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 • 3 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, 6:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (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
191.39 QUAI across 3 visible rows
0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
Net sender
Unknown type
66.93 QUAI across 1 visible row
0x001E25219a87Cd3C4e1690618AEB3700625e52C6
Net sender
Unknown type
66.42 QUAI across 1 visible row
0x0046A92f84BbC0eDba092bF093e6DE77F4fbB7cb
Net sender
Unknown type
58.04 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 • 8 addresses
07/18/2026, 6:28:02 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 6:26:50 P.M.
+1 min
3 tx
191.39 QUAI • 14 addresses
07/18/2026, 6:29:02 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 6:26:20 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 6:30:02 P.M.
-3 min
Best candidate21 tx
17,646.42 QUAI • 32 addresses
07/18/2026, 6:25:20 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 6:31:03 P.M.
-4 min
1 tx
100.3 QUAI • 10 addresses
07/18/2026, 6:24:19 P.M.
Biggest whale alert
66.93 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:28:48 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
58.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:28:48 P.M.
From: 0x0046A92f84BbC0eDba092bF093e6DE77F4fbB7cb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790024d8f5fc5869ddce7734f03e7d0be527c57b189018accc8864d3d98394
66.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:28:48 P.M.
From: 0x006d9fa245A22cF6986c6846cfdCF49d6AE5F70C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000800533cbff0037bcc2ec7647224a79cccbe12b8e5c681e6d983ad1fd84523
66.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 6:28:48 P.M.
From: 0x001E25219a87Cd3C4e1690618AEB3700625e52C6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f004d2d18db671251f023a5c177cf7a992308c3d6fb26f7c0116cd1538e45