Spike bucket
07/20/2026, 6:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:51:00 P.M. to 07/20/2026, 6:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 759.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.8x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
583.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0003Ea3b9ae6324014D612E9e4D1cD4A07F44101.
Dominant behavior: mixed flow
mixed_flow + high confidence + 583 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 • 0x0003Ea3b9ae6324014D612E9e4D1cD4A07F44101.
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, 6:51:00 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
759.98 QUAI across 4 visible rows
0x0003Ea3b9ae6324014D612E9e4D1cD4A07F44101
Net receiver
Unknown type
194.48 QUAI across 1 visible row
0x007730aD89fBdcfcE803923f546e820A92132A5a
Net receiver
Unknown type
191.1 QUAI across 1 visible row
0x00136BB900f5960b8838BCF07fd96E4e094f423E
Net receiver
Unknown type
187.2 QUAI across 1 visible row
0x0043cEb679540D4DA14a3Af185eCf4B37db439C7
Net receiver
Unknown type
187.2 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
3 tx
583.44 QUAI • 14 addresses
07/20/2026, 6:51:05 P.M.
-1 min
Best candidate4 tx
10,810.26 QUAI • 16 addresses
07/20/2026, 6:50:05 P.M.
+1 min
4 tx
759.98 QUAI • 13 addresses
07/20/2026, 6:52:05 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
07/20/2026, 6:49:05 P.M.
+2 min
2 tx
371.28 QUAI • 11 addresses
07/20/2026, 6:53:05 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:48:05 P.M.
+3 min
9 tx
1,635.4 QUAI • 24 addresses
07/20/2026, 6:54:05 P.M.
-4 min
5 tx
1,008.28 QUAI • 17 addresses
07/20/2026, 6:47:05 P.M.
Biggest whale alert
194.48 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:51:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0003Ea3b9ae6324014D612E9e4D1cD4A07F44101
All transfers in this selected minute
4 transactions
187.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:51:46 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00136BB900f5960b8838BCF07fd96E4e094f423E
Tx: 0x001900531d9b01388c9cba0f860bf78a18d9562621fa54a367c60ed91ea8556a
191.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:51:39 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x007730aD89fBdcfcE803923f546e820A92132A5a
Tx: 0x0008007b89e7bbe2f03376ebaa584b95c2075d61b5cce5fc5d975a15df688bae
187.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:51:39 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0043cEb679540D4DA14a3Af185eCf4B37db439C7
Tx: 0x006a001402787ffcd48862a83c941b4a04c6fa038867baf670ef54c0728d7311
194.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:51:35 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0003Ea3b9ae6324014D612E9e4D1cD4A07F44101
Tx: 0x00610072389cf92283d8319ba0b42629e9be0e2379aa3811bc6c43783853a0b2