Spike bucket
07/20/2026, 1:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 1:31:00 P.M. to 07/20/2026, 1:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A • 0x002a0AC96b01A542721BE67028014F51f48ca211.
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 • 4 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, 1:31:00 P.M.
Coverage gaps appear limited
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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
4 QUAI across 4 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1 QUAI across 1 visible row
0x002971E4D2a897f9183b7E39D617ecA861b4e6e6
Net receiver
Unknown type
1 QUAI across 1 visible row
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
1 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1 QUAI across 1 visible row
Known watch context
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 mixed flow 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
0 tx
0 QUAI • 13 addresses
07/20/2026, 1:31:12 P.M.
-1 min
Best candidate3 tx
50,912.29 QUAI • 20 addresses
07/20/2026, 1:30:12 P.M.
+1 min
4 tx
4 QUAI • 14 addresses
07/20/2026, 1:32:12 P.M.
-2 min
1 tx
1.34 QUAI • 10 addresses
07/20/2026, 1:29:11 P.M.
+2 min
1 tx
15,000 QUAI • 13 addresses
07/20/2026, 1:33:11 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 1:28:11 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 1:34:12 P.M.
-4 min
2 tx
2 QUAI • 11 addresses
07/20/2026, 1:27:11 P.M.
Biggest whale alert
1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:31:55 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:31:55 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001f0038bc9f787ae5647eb92483bd8aa6d96e223b48861185384406580f4589
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:31:55 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002971E4D2a897f9183b7E39D617ecA861b4e6e6
Tx: 0x001b0044ad2bfb81a33215eb1ffb724795abece5f1691163832a7b3e2d475881
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:31:18 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x006c006f0795181fa1d091d9cc7580d2bcedce213e4bbb6da9d5e5181d7b7a01
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 1:31:18 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x00300010ae9084795b67777c45f7fe028e981e747ccb8d1f5306d41446c67cb4