Spike bucket
07/18/2026, 11:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 11:18:00 P.M. to 07/18/2026, 11:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,483.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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, 11:18:00 P.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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
40,483.79 QUAI across 4 visible rows
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net sender
Unknown type
19,999.05 QUAI across 1 visible row
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net sender
Unknown type
13,508.09 QUAI across 1 visible row
0x002f56033b99dfec70ccAAE4FdC50b83FD13C93B
Net sender
Unknown type
6,972.21 QUAI across 1 visible row
0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
Net sender
Unknown type
4.44 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 • 15 addresses
07/18/2026, 11:18:28 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 11:17:28 P.M.
+1 min
Best candidate4 tx
40,483.79 QUAI • 13 addresses
07/18/2026, 11:19:28 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 11:16:28 P.M.
+2 min
5 tx
19,220.54 QUAI • 19 addresses
07/18/2026, 11:20:28 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 11:15:28 P.M.
+3 min
1 tx
2,012.33 QUAI • 12 addresses
07/18/2026, 11:21:28 P.M.
-4 min
34 tx
16,706.28 QUAI • 46 addresses
07/18/2026, 11:14:28 P.M.
Biggest whale alert
19,999.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:18:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
19,999.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:18:48 P.M.
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059000db6caf1a4ec8c4346290f25bfa022b523135b04466ca9f0a48bf3729b
4.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:18:48 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c006d43849bbd85ea1b16bdabc5230471aad172de54ae030bb078839b5b92
13,508.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:18:48 P.M.
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190019b1790663ff1a08d09ed4848bdf275f2bb9fb4a42f249a7cfd83cb597
6,972.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 11:18:48 P.M.
From: 0x002f56033b99dfec70ccAAE4FdC50b83FD13C93B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055004c96a4b6825a4eb566c425bc1a72982c10e13dcc314d06a09ecfab7ca2