Spike bucket
07/20/2026, 6:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:31:00 P.M. to 07/20/2026, 6:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,377.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x002C7Ffca05B86E0Dc049229CE5C416d3191D2cD.
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 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x002C7Ffca05B86E0Dc049229CE5C416d3191D2cD.
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, 6:31:00 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
4,377.82 QUAI across 6 visible rows
0x002C7Ffca05B86E0Dc049229CE5C416d3191D2cD
Net receiver
Unknown type
884 QUAI across 1 visible row
0x0051AAD9c883C19B40a7a34394aC703f8C8d1057
Net receiver
Unknown type
875.16 QUAI across 1 visible row
0x003112F729449C6d20cada111Ada6E8128ee8621
Net receiver
Unknown type
707.2 QUAI across 1 visible row
0x000BDCd7D8433aBC382fAB7705B310a287307138
Net receiver
Unknown type
671.84 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
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:31:08 P.M.
-1 min
Best candidate1 tx
9,999.22 QUAI • 11 addresses
07/20/2026, 6:30:05 P.M.
+1 min
6 tx
4,377.82 QUAI • 18 addresses
07/20/2026, 6:32:05 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
07/20/2026, 6:29:05 P.M.
+2 min
5 tx
2,812.43 QUAI • 17 addresses
07/20/2026, 6:33:05 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:28:05 P.M.
+3 min
6 tx
2,668.64 QUAI • 17 addresses
07/20/2026, 6:34:05 P.M.
-4 min
6 tx
3,136.74 QUAI • 18 addresses
07/20/2026, 6:27:05 P.M.
Biggest whale alert
884 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x002C7Ffca05B86E0Dc049229CE5C416d3191D2cD
All transfers in this selected minute
6 transactions
593.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:58 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000D4F177f6c359E65421Caf89ddD66a17413210
Tx: 0x0074005efd219a69242df62703ff2f60f2513a2b06b701304a6f6306616dc036
646.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:41 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0029d19A953E2F0c95B733BEB27b7B903Be83950
Tx: 0x003b00202ae0b1460b8be9514f038cd260e70c47a9a40d3beeb0c4db3995c585
875.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:38 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0051AAD9c883C19B40a7a34394aC703f8C8d1057
Tx: 0x0062005f23442601d651b39e091194f0c388515590f16d9dd4f82cbd88141196
707.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:38 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003112F729449C6d20cada111Ada6E8128ee8621
Tx: 0x003d0057850f4c57d1a4aede32eb4a5d69dff78e7bfb5b2e9e0aa05629bf15e2
671.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:38 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000BDCd7D8433aBC382fAB7705B310a287307138
Tx: 0x002b002ddeaf404f7a0d23b5a27ca6c0a77bb4a592bb473db3a917460e8b4401
884 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:31:23 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x002C7Ffca05B86E0Dc049229CE5C416d3191D2cD
Tx: 0x0047001ab53ee408e896923533d0ad06f1fa59bbf8c7fc852f767eb2b5e1b4b9