Spike bucket
07/20/2026, 7:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:30:00 P.M. to 07/20/2026, 7:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 387.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.8x above local average
0.3x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
387.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x005372C6E49D6cFA1155B24D9473d26782F1e243.
Dominant behavior: mixed flow
mixed_flow + high confidence + 387 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 • 0x005372C6E49D6cFA1155B24D9473d26782F1e243.
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 • 3 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, 7:30:00 P.M.
Coverage gaps appear limited
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 • 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
387.4 QUAI across 3 visible rows
0x005372C6E49D6cFA1155B24D9473d26782F1e243
Net receiver
Unknown type
132.6 QUAI across 1 visible row
0x005e1006914B0d557ca6C975e9c64E6C9895daF8
Net receiver
Unknown type
127.4 QUAI across 1 visible row
0x003aA1647F7898Fb6C4f95EC52Df9505efA85c45
Net receiver
Unknown type
127.4 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
Best candidate10 tx
1,402.44 QUAI • 20 addresses
07/20/2026, 7:29:05 P.M.
+1 min
3 tx
387.4 QUAI • 11 addresses
07/20/2026, 7:31:06 P.M.
-2 min
7 tx
620.8 QUAI • 19 addresses
07/20/2026, 7:28:06 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 7:32:05 P.M.
-3 min
2 tx
176.8 QUAI • 15 addresses
07/20/2026, 7:27:09 P.M.
+3 min
4 tx
496.08 QUAI • 16 addresses
07/20/2026, 7:33:18 P.M.
-4 min
7 tx
580.32 QUAI • 18 addresses
07/20/2026, 7:26:05 P.M.
-5 min
4 tx
219.4 QUAI • 20 addresses
07/20/2026, 7:25:05 P.M.
Biggest whale alert
132.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:30:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005372C6E49D6cFA1155B24D9473d26782F1e243
All transfers in this selected minute
3 transactions
127.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:30:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005e1006914B0d557ca6C975e9c64E6C9895daF8
Tx: 0x001d0015e1c01606cf0d8e2188652fe7dc30c026211545353664a1e0f0859b33
132.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:30:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x005372C6E49D6cFA1155B24D9473d26782F1e243
Tx: 0x002f0026bc26900b46816771280f0ea8567cc61ecc926b6e00f8d5b325ddd1bb
127.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:30:06 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003aA1647F7898Fb6C4f95EC52Df9505efA85c45
Tx: 0x00600061e42587aff12730cd8aceb0a1ac97eac8008bf557508133a6e880a5a5