Spike bucket
07/19/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:38:00 A.M. to 07/19/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,337.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.9x above local average
0.5x previous minute
1.0x next minute
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
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,918.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7918 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 12 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: 07/19/2026, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,997.81 QUAI across 6 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,339.76 QUAI across 6 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,592.95 QUAI across 1 visible row
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
2,407.44 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,821.3 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
5 tx
1,737.29 QUAI • 10 addresses
07/19/2026, 2:37:40 A.M.
-1 min
13 tx
16,844.13 QUAI • 26 addresses
07/19/2026, 2:36:40 A.M.
+1 min
6 tx
7,918.26 QUAI • 16 addresses
07/19/2026, 2:38:40 A.M.
-2 min
6 tx
3,922.35 QUAI • 18 addresses
07/19/2026, 2:35:40 A.M.
+2 min
18 tx
12,722.72 QUAI • 30 addresses
07/19/2026, 2:39:40 A.M.
-3 min
8 tx
5,154.86 QUAI • 14 addresses
07/19/2026, 2:34:40 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/19/2026, 2:40:40 A.M.
-4 min
Best candidate22 tx
20,218.22 QUAI • 34 addresses
07/19/2026, 2:33:40 A.M.
Biggest whale alert
2,592.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:38:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
12 transactions
927.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:38:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x004f00170b38efbfd09252ed366e0a1200d9fb71a41cf6dc0b8e6b92c63639c4
1,821.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x005300586de51cf4155cfe5d781b928cfa2b325594f27178e48774dae871505b
7.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130057bc6a2da29087c614b37225f32408cac649aa196b9b57a8a8d86a0a49
2,407.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00355ded8c2c9743e97b4e929ccaac71b6c61a3d12d0127fd3390ca7b748
11.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0058001943d37790246d22f133e9c32b0c51503e13ea46f4f55ff2ad9ad95b06
162.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x001662065Bab9E7946EbD59A77480A5D65867a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d007396efbaf2ab92a53aebfc49ac20fb11746ece733b6e4a378f124ec920
176.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750079973170075f158804ac7e4a4730d5b7a3ec69c8f1e981bfd3fea17900
574.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:38:44 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e003b51f1cc79d55accd2537948c9be810a5844d0d6c28aede18b05179e76
2,592.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:38:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x0077005c617825d82378dffaea8d6306d72f80d5869ff6a821e98a0c12c40c94
825.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:38:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x006b003a1f245cc46d705eb18c12dd78ffb3a47c7ec73aaa3391ddc392679cbf
632.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:38:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x0040002bbb08f39cab1983201572686ecca820f4b8279e13e8b5b49c9d062daa
198.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:38:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074717FBace51810036d4e1670a9ddcD75A4C1b
Tx: 0x0002006fce492e2b288e2c22d9e3a9294385045482f7328f410a4a3503818242