Spike bucket
07/19/2026, 5:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 5:27:00 P.M. to 07/19/2026, 5:28:00 P.M.
Fully observable spike
high confidence
54% coverage
Coverage
Explained QUAI: 2,578.51
Unexplained QUAI: 2,172.08
Explained QI: 374.25
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
2.0x above local average
1.0x next minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
4,750.59 QUAI
374.25 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 4751 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 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/19/2026, 5:27:00 P.M.
Coverage gap moderate (46% not covered)
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 • observable coverage remains partial (54%) • 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
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net sender
Unknown type
2,350.59 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,350.59 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
374.26 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
374.26 QI across 1 visible row
0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Net sender
Unknown type
227.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 2,350.59 QUAI
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
2 tx
2,085.02 QUAI • 16 addresses
07/19/2026, 5:26:40 P.M.
+1 min
3 tx
4,750.59 QUAI • 10 addresses
07/19/2026, 5:27:40 P.M.
-2 min
3 tx
183.06 QUAI • 16 addresses
07/19/2026, 5:24:40 P.M.
+2 min
2 tx
227.92 QUAI • 16 addresses
07/19/2026, 5:28:40 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 5:28:44 P.M.
-3 min
2 tx
90.54 QUAI • 19 addresses
07/19/2026, 5:23:40 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 5:29:59 P.M.
-4 min
Best candidate1 tx
11,502.3 QUAI • 4 addresses
07/19/2026, 5:22:39 P.M.
Biggest whale alert
1,200.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:27:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
374.25 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 5:27:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0043006c9315b4f024d0a8b71097549fea6f838a2853a31205222ca96865c1d9
227.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:27:40 P.M.
From: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
To: 0x0051EAbC7875A0fa4c8e9d5B544DE8501B8bd0d8
Tx: 0x002c00740ee8a6f87a6904a4564d51913dd0d58dbf800110a028dde7fb99f938
1,150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:27:36 P.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00510062fc7b311475874256e08ee0915fae6b353960ccf677d6a2ff5ff1a14c
1,200.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 5:27:06 P.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00730010ffbbfbc507c72078480d9c4928180df5837b7fee62ae39b47dbaa327