Spike bucket
07/20/2026, 6:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:00:00 P.M. to 07/20/2026, 6:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 217.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
2.2x above local average
2.0x previous minute
1.0x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
217.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x001b4660481E68348AE044A8bB2AE5ABfE80F066.
Dominant behavior: mixed flow
mixed_flow + high confidence + 217 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 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x001b4660481E68348AE044A8bB2AE5ABfE80F066.
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 • 6 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, 6:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0011181204145F151d3AA70c9522A42Ff5E93558
Net sender
Unknown type
217.14 QUAI across 6 visible rows
0x001b4660481E68348AE044A8bB2AE5ABfE80F066
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x000e02A8a3Ab2574FF453832C7AA85b4e7a384Ed
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x00000c16496ac45336842B426110776ee2F48B0D
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x0078588Bc00577a2FeF01974a6D646EA4E9308fe
Net receiver
Unknown type
36.19 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 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
1 tx
36.19 QUAI • 2 addresses
07/20/2026, 5:59:50 P.M.
-1 min
3 tx
108.57 QUAI • 17 addresses
07/20/2026, 5:58:50 P.M.
+1 min
Best candidate6 tx
217.14 QUAI • 20 addresses
07/20/2026, 6:00:50 P.M.
-2 min
4 tx
144.76 QUAI • 16 addresses
07/20/2026, 5:57:50 P.M.
+2 min
3 tx
108.57 QUAI • 16 addresses
07/20/2026, 6:01:50 P.M.
-3 min
3 tx
108.57 QUAI • 20 addresses
07/20/2026, 5:56:50 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 6:02:50 P.M.
-4 min
3 tx
80.6 QUAI • 15 addresses
07/20/2026, 5:55:50 P.M.
Biggest whale alert
36.19 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:54 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: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x001b4660481E68348AE044A8bB2AE5ABfE80F066
All transfers in this selected minute
6 transactions
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:54 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x001b4660481E68348AE044A8bB2AE5ABfE80F066
Tx: 0x0024001375d5da556e6d834b10a4e5ca3b9a2c846451705d1a564a2ec6d10c13
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:34 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000e02A8a3Ab2574FF453832C7AA85b4e7a384Ed
Tx: 0x000d003c2459ce1d4985997b340e9aab3c22adcaa8db82fb3649c33a59d0c712
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:34 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00000c16496ac45336842B426110776ee2F48B0D
Tx: 0x005b00520d25287ab66852b2584815ed737529b9070f978cabfb9ec13272a6f2
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:18 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0078588Bc00577a2FeF01974a6D646EA4E9308fe
Tx: 0x000600718f5e14fb00b956ed299e47717e3adeac804d3e942df4731b9c1aaec8
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:18 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x007ACb3B1C58B083AD274CC4444798E96f55281C
Tx: 0x0067006bad46b21f4fd62ae3e7f4924857974afff0d9527162256a5e31fb2254
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:00:18 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000F19BCa43e4CfD833BCC18A5e7a13D098F0dc3
Tx: 0x003f0009200176aca47dfb43ea6367821a70e5f091f57ac68ea1e7623c9173fc