Spike bucket
07/20/2026, 12:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 12:05:00 P.M. to 07/20/2026, 12:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,022.07
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
3.9x above local average
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
10
Asset volume
3,022.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00.
Dominant behavior: distribution
distribution + high confidence + 3022 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00.
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, 12:05:00 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
3,022.07 QUAI across 2 visible rows
0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Net receiver
Unknown type
1,511.04 QUAI across 1 visible row
0x0014E08F62e31a254cE5d402F45594cf8C9b6326
Net receiver
Unknown type
1,511.04 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
1 tx
0 QUAI • 15 addresses
07/20/2026, 12:04:47 P.M.
+1 min
2 tx
3,022.07 QUAI • 10 addresses
07/20/2026, 12:05:47 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 12:02:47 P.M.
+2 min
1 tx
100.23 QUAI • 14 addresses
07/20/2026, 12:06:47 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/20/2026, 12:01:47 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 12:07:47 P.M.
-4 min
Best candidate3 tx
3,118.82 QUAI • 18 addresses
07/20/2026, 12:00:48 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 12:08:47 P.M.
Biggest whale alert
1,511.04 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:05:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
All transfers in this selected minute
2 transactions
1,511.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:05:38 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0006f36a51196E9d685E6B7EbeF0Dd04aeB59f00
Tx: 0x0030005e4005e011a91d116892307d6c5de8cb03b7aa72a61a0f62dc99ecd47c
1,511.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 12:05:24 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0014E08F62e31a254cE5d402F45594cf8C9b6326
Tx: 0x0052004095c7fec9051c9fcf7828add8e838c578960a6c912ebfb8f0262d9c03