Spike bucket
07/20/2026, 7:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:29:00 P.M. to 07/20/2026, 7:30:00 P.M.
Partially observable spike
low confidence
29% coverage
Coverage
Explained QUAI: 400.4
Unexplained QUAI: 1,002.04
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.9x above local average
2.3x previous minute
3.6x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
10
Observable rows
3
30.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,402.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00767D3f566F185174CE98019617bf8ADFEC9045.
Dominant behavior: mixed flow
mixed_flow + low confidence + 1402 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00767D3f566F185174CE98019617bf8ADFEC9045.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/20/2026, 7:29:00 P.M.
Coverage gap high (71% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (29%) • 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
400.4 QUAI across 3 visible rows
0x00767D3f566F185174CE98019617bf8ADFEC9045
Net receiver
Unknown type
135.2 QUAI across 1 visible row
0x0000E64119894b8960cF471b75dA67047f032D9F
Net receiver
Unknown type
132.6 QUAI across 1 visible row
0x001BF640F21e5077621ff57a86Cee1948d4C4c69
Net receiver
Unknown type
132.6 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: Partially 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
Best candidate10 tx
1,402.44 QUAI • 20 addresses
07/20/2026, 7:29:05 P.M.
-1 min
7 tx
620.8 QUAI • 19 addresses
07/20/2026, 7:28:06 P.M.
-2 min
2 tx
176.8 QUAI • 15 addresses
07/20/2026, 7:27:09 P.M.
+2 min
3 tx
387.4 QUAI • 11 addresses
07/20/2026, 7:31:06 P.M.
-3 min
7 tx
580.32 QUAI • 18 addresses
07/20/2026, 7:26:05 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 7:32:05 P.M.
-4 min
4 tx
219.4 QUAI • 20 addresses
07/20/2026, 7:25:05 P.M.
+4 min
4 tx
496.08 QUAI • 16 addresses
07/20/2026, 7:33:18 P.M.
Biggest whale alert
135.2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:29:00 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: 0x00767D3f566F185174CE98019617bf8ADFEC9045
All transfers in this selected minute
3 transactions
132.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:29:26 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0000E64119894b8960cF471b75dA67047f032D9F
Tx: 0x00710011d348a3b3804f04257ddd119546bcb34d0e38982318efde3ff4411b7e
135.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:29:00 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00767D3f566F185174CE98019617bf8ADFEC9045
Tx: 0x00230047ae8b5fa8168367c00943e3f9774fb62da291f2be3c087f022186959b
132.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:29:00 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x001BF640F21e5077621ff57a86Cee1948d4C4c69
Tx: 0x000e0020eae7499afc31309541897dd388f701b47b1a7234d40e549976b37336