Spike bucket
07/20/2026, 7:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:03:00 P.M. to 07/20/2026, 7:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 278.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.1x above local average
0.4x previous minute
0.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
278.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00112fc98DE3B5B4C7Db2F657e65f179984776F1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 278 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 • 0x00112fc98DE3B5B4C7Db2F657e65f179984776F1.
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, 7:03:00 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
278.3 QUAI across 5 visible rows
0x00112fc98DE3B5B4C7Db2F657e65f179984776F1
Net receiver
Unknown type
56.16 QUAI across 1 visible row
0x000b459D099a806b864e32e1C88a816475cF0Feb
Net receiver
Unknown type
56.16 QUAI across 1 visible row
0x0017e5EEA1a38c1B947D8eb546Ac369B84F5355A
Net receiver
Unknown type
56.16 QUAI across 1 visible row
0x006f376249c7310b9FB61c6A26BA090cb7Abd135
Net receiver
Unknown type
55.22 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
-1 min
13 tx
709.48 QUAI • 25 addresses
07/20/2026, 7:02:05 P.M.
-2 min
4 tx
212.99 QUAI • 18 addresses
07/20/2026, 7:01:05 P.M.
+2 min
Best candidate10 tx
20,495.93 QUAI • 25 addresses
07/20/2026, 7:04:40 P.M.
+2 min
10 tx
20,495.93 QUAI • 25 addresses
07/20/2026, 7:04:40 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 7:05:06 P.M.
-3 min
2 tx
106.08 QUAI • 14 addresses
07/20/2026, 7:00:05 P.M.
-4 min
4 tx
212.16 QUAI • 17 addresses
07/20/2026, 6:59:05 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 7:07:05 P.M.
Biggest whale alert
56.16 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:03:43 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: 0x00112fc98DE3B5B4C7Db2F657e65f179984776F1
All transfers in this selected minute
5 transactions
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:03:43 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00112fc98DE3B5B4C7Db2F657e65f179984776F1
Tx: 0x005e0077c34719e3bb3c442c35929719895cf26b813fe78a2a3216c469bec898
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:03:13 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000b459D099a806b864e32e1C88a816475cF0Feb
Tx: 0x0072004639d48681dbb309c375e0febb97c29a0d5fb3d017cad1283d0344a72f
54.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:03:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005f10c065a84e627361BC4e08079878a4981dA4
Tx: 0x006800028c9ead5ce4825b8830d459f9802a3baee77b6e4b706144a5112cdd2d
55.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:03:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x006f376249c7310b9FB61c6A26BA090cb7Abd135
Tx: 0x00300022800c64f4ac573b3afa34cfcb7edfce40fd3bc83f62440e8b6aba0ae5
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:03:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0017e5EEA1a38c1B947D8eb546Ac369B84F5355A
Tx: 0x00000048ae255dbc072885772dfd57879ac257dd12c4d15b7cd3b6f2d222da22