Spike bucket
07/19/2026, 2:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:58:00 A.M. to 07/19/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,005.18
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 324.03
Facts
Pattern: Mixed spike
Dominant transfer: 62% 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
324.03 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 5 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: 07/19/2026, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
4,005.18 QUAI across 5 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
2,493.38 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
739.31 QUAI across 1 visible row
0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f
Net sender
Unknown type
358.02 QUAI across 1 visible row
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net sender
Unknown type
330.52 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
1 tx
0 QUAI • 19 addresses
07/19/2026, 2:58:08 A.M.
-1 min
2 tx
268.81 QUAI • 15 addresses
07/19/2026, 2:57:07 A.M.
+1 min
Best candidate6 tx
4,287.71 QUAI • 17 addresses
07/19/2026, 2:59:08 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 2:56:07 A.M.
+2 min
2 tx
631.16 QUAI • 12 addresses
07/19/2026, 3:00:07 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 2:55:07 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:01:08 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 2:54:08 A.M.
Biggest whale alert
2,493.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:58:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
83.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:58:51 A.M.
From: 0x007677Dd06cBB82665cC00156678C8bb7C45A1bD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420049fd9e6fc25a682de55777ba28e508bf9c6d439886a388b084d98e9e15
330.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:58:37 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d0046d0b858a39ae41c5a3cdf8e651ceee0402f61ce0921f7b7da1248c8af
739.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:58:37 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0072516d349dd91da7ea88c34fc2a2736feaf000a0faac0e0be80e76ed4b
358.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:58:37 A.M.
From: 0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b00434229c7eb8b0ccdf83a9ebdc9ea49e1d9f7ea5c37081867a814ae197e
2,493.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:58:37 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00703d8739362f46d631e380333222fe549d8e53229606ebd26602795a62