Spike bucket
07/18/2026, 7:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 7:08:00 P.M. to 07/18/2026, 7:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,252.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 0x0059521422C0F8fC0967393b225188483C655e15.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x005dB8F5FfE79265b01F9EB40571C27946811984 • 0x0059521422C0F8fC0967393b225188483C655e15.
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, 7:08:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005dB8F5FfE79265b01F9EB40571C27946811984
Balanced
Unknown type
34,199.28 QUAI across 2 visible rows
0x0059521422C0F8fC0967393b225188483C655e15
Net sender
Unknown type
20,253.41 QUAI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
13,999.28 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
53.41 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
0 tx
0 QUAI • 10 addresses
07/18/2026, 7:08:29 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 7:07:29 P.M.
+1 min
Best candidate3 tx
34,252.69 QUAI • 11 addresses
07/18/2026, 7:09:29 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 7:10:28 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 7:05:28 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 7:11:29 P.M.
-4 min
1 tx
1,000 QUAI • 14 addresses
07/18/2026, 7:04:29 P.M.
+4 min
50 tx
726.32 QUAI • 60 addresses
07/18/2026, 7:12:29 P.M.
Biggest whale alert
20,200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:08:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
All transfers in this selected minute
3 transactions
53.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:08:35 P.M.
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0060003c6cf0a898b942e38ad6f83f391c6079782c1d42271872d741b2cb6182
13,999.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 7:08:35 P.M.
From: 0x005dB8F5FfE79265b01F9EB40571C27946811984
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079002aa70dbd980e39aba73ef4960d6c0a192a8a2629d6385d28ae6b16f295
20,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:08:27 P.M.
From: 0x0059521422C0F8fC0967393b225188483C655e15
To: 0x005dB8F5FfE79265b01F9EB40571C27946811984
Tx: 0x0070002eb6483d46e5d09e06c2c7bd42b24450ff072a45c6f808f34539e8e88a