Spike bucket
07/20/2026, 6:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:10:00 P.M. to 07/20/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,658.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.2x above local average
0.9x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
9,658.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0022D0be128cc485cc05d77d18d94cE45730B334.
Dominant behavior: distribution
distribution + high confidence + 9659 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 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0022D0be128cc485cc05d77d18d94cE45730B334.
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, 6:10:00 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 (distribution).
- 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
5,039.89 QUAI across 4 visible rows
0x0022D0be128cc485cc05d77d18d94cE45730B334
Net sender
Unknown type
4,339.34 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
4,339.34 QUAI across 1 visible row
0x004432B0c9c0eAf3fD13a2aAD430C4f7445D6a2D
Net receiver
Unknown type
1,591.2 QUAI across 1 visible row
0x00559452fe2f34aC6b64A4Da4A56f8a972a278DC
Net receiver
Unknown type
1,228.5 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
6 tx
18,753.02 QUAI • 19 addresses
07/20/2026, 6:09:50 P.M.
-1 min
4 tx
11,177.09 QUAI • 19 addresses
07/20/2026, 6:08:50 P.M.
+1 min
6 tx
9,658.55 QUAI • 21 addresses
07/20/2026, 6:10:50 P.M.
-2 min
Best candidate4 tx
20,158.34 QUAI • 12 addresses
07/20/2026, 6:07:50 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 6:11:50 P.M.
-3 min
5 tx
249.6 QUAI • 19 addresses
07/20/2026, 6:06:50 P.M.
+3 min
50 tx
662.52 QUAI • 61 addresses
07/20/2026, 6:12:50 P.M.
-4 min
5 tx
4,513.92 QUAI • 20 addresses
07/20/2026, 6:05:50 P.M.
Biggest whale alert
4,339.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022D0be128cc485cc05d77d18d94cE45730B334
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
6 transactions
4,339.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
From: 0x0022D0be128cc485cc05d77d18d94cE45730B334
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0068003fe8d33b7589b5c9de39999ea9cc9abbffe930346a3c0d4206dd80fcbc
1,591.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x004432B0c9c0eAf3fD13a2aAD430C4f7445D6a2D
Tx: 0x005b003f8402ef8637a18dc5b2d24c6c7cd5a3f52b115983167272ba045d6309
1,228.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00559452fe2f34aC6b64A4Da4A56f8a972a278DC
Tx: 0x0043006d527fe9c17bb6772ffb70dd7cf98dc2b5da277b0b8197fed2c5b865bc
1,123.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000b513aD0791812D0718fEc913C24Baa9FCf907
Tx: 0x002d00591b26361cfaa64700bea723e7271325467b829541ebb12e46ff1c1c9b
279.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
From: 0x005dA392F8b1cAFce10Af27761Cb1fC9DA1A1b77
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x001c0015e97d506d619d932cb1730f20fd7f75451fdfc16c25cf4ad73b317939
1,096.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:10:31 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00298F4430C7700668CE05a7F855680A6dee52e0
Tx: 0x003c00186173a5cc6788dd1c4e620302317adfaf4b84f9efb0d02340b658ef8c