Spike bucket
07/20/2026, 6:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:46:00 P.M. to 07/20/2026, 6:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,423.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
4.5x above local average
1.3x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,295.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0034B38ABA10512a600c7498760570c8c0378C71.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1295 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 • 0x0034B38ABA10512a600c7498760570c8c0378C71.
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 • 7 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, 6:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
1,423.76 QUAI across 7 visible rows
0x0034B38ABA10512a600c7498760570c8c0378C71
Net receiver
Unknown type
212.16 QUAI across 1 visible row
0x0060107e898f14acF1e795a2a789169082801308
Net receiver
Unknown type
203.32 QUAI across 1 visible row
0x00384AfA61939253A11E7079B6Bc751bea50ae81
Net receiver
Unknown type
203.32 QUAI across 1 visible row
0x0008A5f63c8F51992969742f9b4AE72Ba3F4F57b
Net receiver
Unknown type
203.32 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
Best candidate6 tx
1,295.24 QUAI • 21 addresses
07/20/2026, 6:46:05 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 6:45:05 P.M.
+1 min
5 tx
1,008.28 QUAI • 17 addresses
07/20/2026, 6:47:05 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:44:05 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:48:05 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
07/20/2026, 6:43:05 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
07/20/2026, 6:49:05 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:42:05 P.M.
Biggest whale alert
212.16 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:00 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: 0x0034B38ABA10512a600c7498760570c8c0378C71
All transfers in this selected minute
7 transactions
198.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:59 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0070Bc35eB0e1e66CDf37287bCccf835bcF6c6a6
Tx: 0x00170060ac753311b5dacfbae4b66cc83ed9e28fd123df7010de825a5e8429e6
200.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:44 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0045dDb3714fCC2Dc8E82B978aEf31246366d49F
Tx: 0x0071005f1ff6d10cb30bfb5b42fc59e58207724c9f485cb1a9cc7cb7cbfffd7b
203.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:31 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0060107e898f14acF1e795a2a789169082801308
Tx: 0x0071000d7b8e3d91ffba7a119cf5c1530ba25236d229aa7c011ad174c0b445bb
203.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:23 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00384AfA61939253A11E7079B6Bc751bea50ae81
Tx: 0x006b0037583fa1a59d4b71589a4755b4c9cc37c35cf78cf867132cc7c0cd4d14
203.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:11 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0008A5f63c8F51992969742f9b4AE72Ba3F4F57b
Tx: 0x0023007dc35b77a04043b8f5a4221091db919db85b090a70f0e43d41a2b8b4c2
203.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:03 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0013927CAE42AD9775D5082D34023e770529ebB1
Tx: 0x006e0000a226232a085ab53c9e0f9596a3ed76532164a106655cb6fc2ec11f3d
212.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:46:00 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0034B38ABA10512a600c7498760570c8c0378C71
Tx: 0x002d000dfe6af1fc3cf7e910095b78a51b0d51359e178fdf684bd402e0350728