Spike bucket
07/20/2026, 6:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:56:00 P.M. to 07/20/2026, 6:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,043.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.7x above local average
0.5x previous minute
0.5x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
530.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0037871994bf4B508Ffe1De5A2d2B54d7F66510d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 530 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 • 0x0037871994bf4B508Ffe1De5A2d2B54d7F66510d.
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, 6:56:00 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
1,043.12 QUAI across 6 visible rows
0x0037871994bf4B508Ffe1De5A2d2B54d7F66510d
Net receiver
Unknown type
176.8 QUAI across 1 visible row
0x001276BA803e4815e7ed1566CAA458D6421bc0F7
Net receiver
Unknown type
176.8 QUAI across 1 visible row
0x0041c1aa7A7A89AEA8934B4f36F54376985D7F20
Net receiver
Unknown type
176.8 QUAI across 1 visible row
0x00680C6Ae5497735028dbfBA2B5656417936ce64
Net receiver
Unknown type
176.8 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
530.4 QUAI • 19 addresses
07/20/2026, 6:56:05 P.M.
-1 min
6 tx
1,060.8 QUAI • 7 addresses
07/20/2026, 6:55:05 P.M.
+1 min
6 tx
1,043.12 QUAI • 19 addresses
07/20/2026, 6:57:11 P.M.
-2 min
Best candidate9 tx
1,635.4 QUAI • 24 addresses
07/20/2026, 6:54:05 P.M.
+2 min
4 tx
212.16 QUAI • 18 addresses
07/20/2026, 6:58:05 P.M.
-3 min
2 tx
371.28 QUAI • 11 addresses
07/20/2026, 6:53:05 P.M.
+3 min
4 tx
212.16 QUAI • 17 addresses
07/20/2026, 6:59:05 P.M.
-4 min
4 tx
759.98 QUAI • 13 addresses
07/20/2026, 6:52:05 P.M.
Biggest whale alert
176.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00680C6Ae5497735028dbfBA2B5656417936ce64
All transfers in this selected minute
6 transactions
167.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:50 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0059b41A5152B6f77f20B8BeB6108C3F85f671C9
Tx: 0x0063000aed98569134d1e6bf654c6ebc2bb1321bc6887463f7d7e8c2eff6cbc5
167.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:50 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0054Ef96bdC8a7215B43B9eeeA13F9dFbaf05474
Tx: 0x001e0021c5231cfae6e165d6062370d2479d1003797a0d22e91c27f53963edd9
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:45 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0037871994bf4B508Ffe1De5A2d2B54d7F66510d
Tx: 0x002f0025e4e9a616e49bf92eb6d4d9daca90a621e852334ba31f21660b067130
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:45 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x001276BA803e4815e7ed1566CAA458D6421bc0F7
Tx: 0x00480044183f4c07bb16fa8d6e8ebf8c4ea2b270446a07a15fbdb2658034914c
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:45 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0041c1aa7A7A89AEA8934B4f36F54376985D7F20
Tx: 0x005a006246b3cd4da445110e7b5d3fd6b6c4d71e230146d3fcd35a6e8f88528f
176.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:56:45 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00680C6Ae5497735028dbfBA2B5656417936ce64
Tx: 0x0001004f5e9722821a97eb800b4e658499cf1a4b8ee6e0a44fbc324df52b5c53