Spike bucket
07/19/2026, 8:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:13:00 A.M. to 07/19/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,737.28
Unexplained QUAI: 0
Explained QI: 393.11
Unexplained QI: 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
393.11 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275.
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, 8:13:00 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,037.28 QUAI across 3 visible rows
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,021.3 QUAI across 1 visible row
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
700 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
700 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
393.11 QI 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 • 12 addresses
07/19/2026, 8:13:21 A.M.
-1 min
53 tx
4,842.99 QUAI • 65 addresses
07/19/2026, 8:12:22 A.M.
+1 min
Best candidate29 tx
23,398.18 QUAI • 43 addresses
07/19/2026, 8:14:22 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 8:11:21 A.M.
+2 min
1 tx
400 QUAI • 10 addresses
07/19/2026, 8:15:21 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 8:10:21 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 8:16:21 A.M.
-4 min
5 tx
4,994.66 QUAI • 16 addresses
07/19/2026, 8:09:22 A.M.
Biggest whale alert
1,021.3 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:13:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
All transfers in this selected minute
5 transactions
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:13:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a69E5f757aa9584Fc72A14a14D77642c621A4
Tx: 0x002a0005af4e6613cdcbee02fb1619ac431866dabbe9fe7c8c72f57f01e968a9
10.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:13:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007a00290b633f949d88f73a47fb11c623ef047a22d680d36afd412872ce0141
1,021.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:13:44 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x0052001988dc74e663fbc6885c3bbefbdf92cc421f76c15f08a072930f377734
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:13:32 A.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x005d005bc42be2207a4ad46665ec23523f9d8a8e32936a4eeff17d4809e0a0b9
393.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:13:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0006001a45af7ef48c3abd0867725b5ee588ae6518615d522f00e97d887d61f3