Spike bucket
07/20/2026, 6:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:53:00 P.M. to 07/20/2026, 6:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,095.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.2x above local average
0.5x previous minute
0.2x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
371.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0070E9AD01dB56c8b73FBc06a936A0ca1e93A44A.
Dominant behavior: mixed flow
mixed_flow + high confidence + 371 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 • 0x0070E9AD01dB56c8b73FBc06a936A0ca1e93A44A.
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, 6:53:00 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
1,095.64 QUAI across 6 visible rows
0x0070E9AD01dB56c8b73FBc06a936A0ca1e93A44A
Net receiver
Unknown type
185.64 QUAI across 1 visible row
0x001C965b8782908ABFC367971098448621D4bA71
Net receiver
Unknown type
182 QUAI across 1 visible row
0x0028Dde5d14E775B462969c72B1374D4C907B491
Net receiver
Unknown type
182 QUAI across 1 visible row
0x003AA1A21e9727c174c656AB65d01711DaF2a929
Net receiver
Unknown type
182 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
2 tx
371.28 QUAI • 11 addresses
07/20/2026, 6:53:05 P.M.
-1 min
4 tx
759.98 QUAI • 13 addresses
07/20/2026, 6:52:05 P.M.
+1 min
9 tx
1,635.4 QUAI • 24 addresses
07/20/2026, 6:54:05 P.M.
-2 min
3 tx
583.44 QUAI • 14 addresses
07/20/2026, 6:51:05 P.M.
+2 min
6 tx
1,060.8 QUAI • 7 addresses
07/20/2026, 6:55:05 P.M.
-3 min
Best candidate4 tx
10,810.26 QUAI • 16 addresses
07/20/2026, 6:50:05 P.M.
+3 min
3 tx
530.4 QUAI • 19 addresses
07/20/2026, 6:56:05 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
07/20/2026, 6:49:05 P.M.
Biggest whale alert
185.64 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0070E9AD01dB56c8b73FBc06a936A0ca1e93A44A
All transfers in this selected minute
6 transactions
182 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:35 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x001C965b8782908ABFC367971098448621D4bA71
Tx: 0x004d001b2b206930c618da177c498c3db8839d0312101bcd89a9af1b852504d3
182 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:32 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0028Dde5d14E775B462969c72B1374D4C907B491
Tx: 0x00350018ca7bbf9f419dc1d3aacc08c47d607cfb409ddf00ead48784e010d266
185.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0070E9AD01dB56c8b73FBc06a936A0ca1e93A44A
Tx: 0x0060000ae56e0a56001a783c5b14f401574dcb90d302f230f385f1348bdea0b1
182 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003AA1A21e9727c174c656AB65d01711DaF2a929
Tx: 0x0032007c0f09dca1b06db5e64f8afa016bd4e4599f05c490540d03a264c70d64
182 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000fae9c438Ef7dbA1c0e49F55C76D18aD4dAe7E
Tx: 0x0040001e85ae0c2bf42474ece76fc361954ac8c9b5281cf75069d78c3cca8f6c
182 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:53:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x006C9003f4FF87a54a0d5c8404c9D58B1a1e9c94
Tx: 0x003400301d147855f94daad050297ca1642913cdadc8954bb7bc2b0727439e39