Spike bucket
07/20/2026, 6:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:04:00 P.M. to 07/20/2026, 6:05:00 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
0.3x above local average
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
21
Asset volume
217.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00061350eA7f9863Ea7e88aA64A9B8165A718D09.
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 • 0x00061350eA7f9863Ea7e88aA64A9B8165A718D09.
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, 6:04:00 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
0x00061350eA7f9863Ea7e88aA64A9B8165A718D09
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x0006FAd1A06bA21f650fca59f3cd8b7c5FB3f065
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x006e8E526A486FeCa78C4aD05079971941cAA91E
Net receiver
Unknown type
36.19 QUAI across 1 visible row
0x003aC11FE2fc4006749aA80094729012089FB372
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 • 15 addresses
07/20/2026, 6:03:50 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 6:02:50 P.M.
+1 min
6 tx
217.14 QUAI • 21 addresses
07/20/2026, 6:04:50 P.M.
-2 min
3 tx
108.57 QUAI • 16 addresses
07/20/2026, 6:01:50 P.M.
+2 min
Best candidate5 tx
4,513.92 QUAI • 20 addresses
07/20/2026, 6:05:50 P.M.
-3 min
6 tx
217.14 QUAI • 20 addresses
07/20/2026, 6:00:50 P.M.
+3 min
5 tx
249.6 QUAI • 19 addresses
07/20/2026, 6:06:50 P.M.
-4 min
1 tx
36.19 QUAI • 2 addresses
07/20/2026, 5:59:50 P.M.
Biggest whale alert
36.19 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:37 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: 0x00061350eA7f9863Ea7e88aA64A9B8165A718D09
All transfers in this selected minute
6 transactions
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00061350eA7f9863Ea7e88aA64A9B8165A718D09
Tx: 0x006300357b1da1eba4533dd35082e5787bbe9811de2444559bb26eb509407686
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0006FAd1A06bA21f650fca59f3cd8b7c5FB3f065
Tx: 0x00710027caa033b81d7802c6e86d5190f051b12b9626e0992d0270cde8fcbe0a
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x006e8E526A486FeCa78C4aD05079971941cAA91E
Tx: 0x00280025f372d4645f4984f77aa5e8eb7048f9dba3306997a05cdf4abf8ef47c
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003aC11FE2fc4006749aA80094729012089FB372
Tx: 0x00410027e2f92bc8189a83cf5c21588e40c153fb98da65d3c9d46879ab666844
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:29 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0015295e0832E8612D7730E31aFfedC39f2A2474
Tx: 0x0016007bf9d0b4ac98c4891084c6045a7cdd666921b001a74a3952c5da82ee0a
36.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:04:29 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x002fd9f3e97DEA9be4d0B0Aeea362c7DC38B1e96
Tx: 0x001d0077f3253a86287538a70d42e0f8a0dc6eebd8379677a4761cca62dc3a2d