Spike bucket
07/20/2026, 7:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:00:00 P.M. to 07/20/2026, 7:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 266.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.2x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
106.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00142C1ae8fF34b47c69A598d0239743a36bf97E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 106 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 • 0x00142C1ae8fF34b47c69A598d0239743a36bf97E.
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 • 5 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, 7:00:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
266.03 QUAI across 5 visible rows
0x00142C1ae8fF34b47c69A598d0239743a36bf97E
Net receiver
Unknown type
53.87 QUAI across 1 visible row
0x00589Aa848f260464aee0a8Cd05BFb3C42AD7EC0
Net receiver
Unknown type
53.04 QUAI across 1 visible row
0x002a72c606a560654eBF1def9DEafB5A3411fbC0
Net receiver
Unknown type
53.04 QUAI across 1 visible row
0x000CD363D2c5a7381E504e347957CDfdB60be196
Net receiver
Unknown type
53.04 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
106.08 QUAI • 14 addresses
07/20/2026, 7:00:05 P.M.
-1 min
4 tx
212.16 QUAI • 17 addresses
07/20/2026, 6:59:05 P.M.
+1 min
4 tx
212.99 QUAI • 18 addresses
07/20/2026, 7:01:05 P.M.
-2 min
4 tx
212.16 QUAI • 18 addresses
07/20/2026, 6:58:05 P.M.
+2 min
13 tx
709.48 QUAI • 25 addresses
07/20/2026, 7:02:05 P.M.
-3 min
6 tx
1,043.12 QUAI • 19 addresses
07/20/2026, 6:57:11 P.M.
-4 min
3 tx
530.4 QUAI • 19 addresses
07/20/2026, 6:56:05 P.M.
-5 min
Best candidate6 tx
1,060.8 QUAI • 7 addresses
07/20/2026, 6:55:05 P.M.
Biggest whale alert
53.87 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:00:43 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: 0x00142C1ae8fF34b47c69A598d0239743a36bf97E
All transfers in this selected minute
5 transactions
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:00:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00589Aa848f260464aee0a8Cd05BFb3C42AD7EC0
Tx: 0x005c00064220f24e313f0305cbdd9adffbc785740ed7a0f964f0d43b81dca23c
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:00:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x002a72c606a560654eBF1def9DEafB5A3411fbC0
Tx: 0x004c0013cf08d89247832f1aab80012ba337ecb43e24546b003035df93c7a5ce
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:00:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000CD363D2c5a7381E504e347957CDfdB60be196
Tx: 0x0019007736b3447872c82719f987cf4f98b743da1487b8c87b04a7e0570f40cb
53.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:00:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00142C1ae8fF34b47c69A598d0239743a36bf97E
Tx: 0x000d00180b72108a62755f303fc38a4c2e79d5292e252a07c8e363e9383df13d
53.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:00:00 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00752658aADCF199C2d4f9D53A4fDDc41Ec6c642
Tx: 0x0036006ee3843df049ccc9de6cadb74cbfe649fc52f80a58d2d5bf147ef5bb07