Spike bucket
07/20/2026, 8:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 8:06:00 A.M. to 07/20/2026, 8:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 191
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
3
Asset volume
191 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0054973aCa159c6b42f4743dd68A5de9916bf8f3 • 0x002031520937714Bbf5d3B6211AD58F0C5cD380A.
Dominant behavior: distribution
distribution + high confidence + 191 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 0x0054973aCa159c6b42f4743dd68A5de9916bf8f3 • 0x002031520937714Bbf5d3B6211AD58F0C5cD380A.
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: 07/20/2026, 8:06:00 A.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
0x0054973aCa159c6b42f4743dd68A5de9916bf8f3
Net receiver
Unknown type
191 QUAI across 2 visible rows
0x002031520937714Bbf5d3B6211AD58F0C5cD380A
Net sender
Unknown type
103 QUAI across 1 visible row
0x001c4a8f58de975b921540841959E5c7c12BD53f
Net sender
Unknown type
88 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
3 tx
4,585.68 QUAI • 16 addresses
07/20/2026, 8:05:42 A.M.
-1 min
6 tx
5,777.37 QUAI • 20 addresses
07/20/2026, 8:04:42 A.M.
+1 min
Best candidate3 tx
13,668.36 QUAI • 18 addresses
07/20/2026, 8:07:12 A.M.
-2 min
2 tx
1,462.99 QUAI • 14 addresses
07/20/2026, 8:03:42 A.M.
+2 min
1 tx
7,482.91 QUAI • 13 addresses
07/20/2026, 8:07:59 A.M.
-3 min
1 tx
151 QUAI • 15 addresses
07/20/2026, 8:02:42 A.M.
+3 min
2 tx
11,916.71 QUAI • 16 addresses
07/20/2026, 8:08:42 A.M.
-4 min
1 tx
2,702.27 QUAI • 14 addresses
07/20/2026, 8:01:41 A.M.
Biggest whale alert
103 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:06:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002031520937714Bbf5d3B6211AD58F0C5cD380A
To: 0x0054973aCa159c6b42f4743dd68A5de9916bf8f3
All transfers in this selected minute
2 transactions
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:06:44 A.M.
From: 0x001c4a8f58de975b921540841959E5c7c12BD53f
To: 0x0054973aCa159c6b42f4743dd68A5de9916bf8f3
Tx: 0x0061003cea9cdb7fe47f26500281a99abc4d34ed98669a3ca950a564fca46ab9
103 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:06:15 A.M.
From: 0x002031520937714Bbf5d3B6211AD58F0C5cD380A
To: 0x0054973aCa159c6b42f4743dd68A5de9916bf8f3
Tx: 0x0027004935095b6c705374888911a33419a29151c6920f23eff9cd4e82df0eb2