Spike bucket
07/20/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 10:59:00 A.M. to 07/20/2026, 11:00:00 A.M.
Fully observable spike
high confidence
18% coverage
Coverage
Explained QUAI: 2,025.94
Unexplained QUAI: 9,494.06
Explained QI: 550.37
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.8x above local average
5.7x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
11,520 QUAI
550.37 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
Dominant behavior: distribution
distribution + high confidence + 11520 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 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (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 • 7 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 • Thin source coverage
Last updated: 07/20/2026, 10:59:00 A.M.
Coverage gap high (82% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (18%) • 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
2,025.94 QUAI across 5 visible rows
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,117.63 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
550.38 QI across 2 visible rows
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
550.38 QI across 2 visible rows
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
258.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 550.37 QI
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
Best candidate5 tx
11,520 QUAI • 18 addresses
07/20/2026, 10:59:11 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:58:11 A.M.
+1 min
6 tx
2,025.94 QUAI • 15 addresses
07/20/2026, 11:00:11 A.M.
-2 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:57:11 A.M.
+2 min
1 tx
1,629.13 QUAI • 2 addresses
07/20/2026, 11:01:11 A.M.
-3 min
2 tx
0 QUAI • 10 addresses
07/20/2026, 10:56:11 A.M.
+3 min
2 tx
901.4 QUAI • 14 addresses
07/20/2026, 11:02:11 A.M.
-4 min
3 tx
7,985 QUAI • 12 addresses
07/20/2026, 10:55:11 A.M.
Biggest whale alert
1,117.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
275.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005f005d26abfd78863d741c4fb2215a4c3bad2abd0e8ad0a4161c0f3572079e
258.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:15 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0043f2f779ea6884ac8b574efacc5b98fb6710d6ac02c8cf3b4363a244d5
222.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:15 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036007c6c53b0d46303eb3c715c82789ae0c751638af5ca1d90364b6c774099
206.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:15 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700401d1c589a9b5b713b194f4bc6528d0ab2f2b730118c737473ca8bfe55
220.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:15 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00720037853b84c974783f6c81d33f6bf3f5ac4c085b446daa3912c675153712
1,117.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:15 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00400071f996e4a438918c72eec86f6228a351d4e1052d29314ac51965f8d662
275.02 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:59:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005600305dbdfae1be7d64b20ccfe592a9ce5d4c62c7f8f7c1854f4de120e809