Spike bucket
07/20/2026, 6:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:45:00 P.M. to 07/20/2026, 6:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 879.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% 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: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x003BedaCd1C57D723C11566FEB56659E30C16D43.
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 • 0x003BedaCd1C57D723C11566FEB56659E30C16D43.
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, 6:45:00 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
0x0011181204145F151d3AA70c9522A42Ff5E93558
Net sender
Unknown type
879.76 QUAI across 4 visible rows
0x003BedaCd1C57D723C11566FEB56659E30C16D43
Net receiver
Unknown type
236.6 QUAI across 1 visible row
0x00170551A5a4130819b24F636e2900eCB5cA4041
Net receiver
Unknown type
218.4 QUAI across 1 visible row
0x00681f956fbb695E542F7A51A792aac4010d0E43
Net receiver
Unknown type
212.6 QUAI across 1 visible row
0x003395Dc34ea1C43AB984e117532231bdD5da997
Net receiver
Unknown type
212.16 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 • 13 addresses
07/20/2026, 6:45:05 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:44:05 P.M.
+1 min
Best candidate6 tx
1,295.24 QUAI • 21 addresses
07/20/2026, 6:46:05 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
07/20/2026, 6:43:05 P.M.
+2 min
5 tx
1,008.28 QUAI • 17 addresses
07/20/2026, 6:47:05 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:42:05 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:48:05 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:41:05 P.M.
Biggest whale alert
236.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:45:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003BedaCd1C57D723C11566FEB56659E30C16D43
All transfers in this selected minute
4 transactions
212.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:45:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003395Dc34ea1C43AB984e117532231bdD5da997
Tx: 0x000b001ed7796b784bd6c529a86211d90a9cdc5232928c28e790360cdadf8554
212.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:45:37 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00681f956fbb695E542F7A51A792aac4010d0E43
Tx: 0x0007001f25c0b8ba05d45db84802b852bac31991348d4b5dbe42e2ab9a22acbe
236.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:45:17 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003BedaCd1C57D723C11566FEB56659E30C16D43
Tx: 0x0011003cb656a2003e7dce67ba6b080cbfd4aeff72f3c8263e56ecd23a1f2960
218.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:45:17 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00170551A5a4130819b24F636e2900eCB5cA4041
Tx: 0x0024005e8dbe61fcfc3f56b7ecc13dd6321112d8793a9e67a368f896e44979c0