Spike bucket
07/19/2026, 5:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 5:26:00 P.M. to 07/19/2026, 5:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,485.02
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 374.78
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.9x above local average
11x previous minute
1.0x next minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,085.02 QUAI
374.78 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
Dominant behavior: distribution
distribution + high confidence + 2085 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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
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 • 2 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, 5:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
2,400 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net receiver
Unknown type
2,400 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
2,085.02 QUAI across 1 visible row
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
2,085.02 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
-1 min
3 tx
183.06 QUAI • 16 addresses
07/19/2026, 5:24:40 P.M.
+1 min
2 tx
2,085.02 QUAI • 16 addresses
07/19/2026, 5:26:40 P.M.
-2 min
2 tx
90.54 QUAI • 19 addresses
07/19/2026, 5:23:40 P.M.
+2 min
3 tx
4,750.59 QUAI • 10 addresses
07/19/2026, 5:27:40 P.M.
-3 min
Best candidate1 tx
11,502.3 QUAI • 4 addresses
07/19/2026, 5:22:39 P.M.
+3 min
2 tx
227.92 QUAI • 16 addresses
07/19/2026, 5:28:40 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 5:28:44 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/19/2026, 5:21:40 P.M.
Biggest whale alert
2,400 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:26:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
All transfers in this selected minute
2 transactions
2,400 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:26:39 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Tx: 0x0073006f79bcbb4184c68a62542d5ba1083048651bf8ee4c8c09a4ccb095d785
2,085.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 5:26:28 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x00740023911029349e6eb87985a465d4358b03e00c6d20d4df78ba96f109c1ee