Spike bucket
07/20/2026, 7:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:32:00 P.M. to 07/20/2026, 7:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 496.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F.
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 • 4 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, 7:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
496.08 QUAI across 4 visible rows
0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F
Net receiver
Unknown type
124.8 QUAI across 1 visible row
0x00763B3Ce8AF3D5fb7F15fA02b27a21CBf26d4B5
Net receiver
Unknown type
123.76 QUAI across 1 visible row
0x000493A04c0b77F3A4bd24C15ec6B32cBC9D3d93
Net receiver
Unknown type
123.76 QUAI across 1 visible row
0x0047B172D19500b23a5E5658c48cd50b9996445f
Net receiver
Unknown type
123.76 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
0 tx
0 QUAI • 12 addresses
07/20/2026, 7:32:05 P.M.
-1 min
3 tx
387.4 QUAI • 11 addresses
07/20/2026, 7:31:06 P.M.
+1 min
4 tx
496.08 QUAI • 16 addresses
07/20/2026, 7:33:18 P.M.
-3 min
Best candidate10 tx
1,402.44 QUAI • 20 addresses
07/20/2026, 7:29:05 P.M.
-4 min
7 tx
620.8 QUAI • 19 addresses
07/20/2026, 7:28:06 P.M.
-5 min
2 tx
176.8 QUAI • 15 addresses
07/20/2026, 7:27:09 P.M.
-6 min
7 tx
580.32 QUAI • 18 addresses
07/20/2026, 7:26:05 P.M.
-7 min
4 tx
219.4 QUAI • 20 addresses
07/20/2026, 7:25:05 P.M.
Biggest whale alert
124.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:32:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F
All transfers in this selected minute
4 transactions
123.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:32:50 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00763B3Ce8AF3D5fb7F15fA02b27a21CBf26d4B5
Tx: 0x000e0032b76ca3f3db869410f91172c88ce40d5648e03092eab044eca2a0b89b
123.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:32:39 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000493A04c0b77F3A4bd24C15ec6B32cBC9D3d93
Tx: 0x007000072b10548d23ce4a7728508608c400fb933c1a0258c5dbab4e4c7c4588
123.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:32:39 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0047B172D19500b23a5E5658c48cd50b9996445f
Tx: 0x00330056ea8d65ab8ec9f852623324a86999c5131b2082eaa5baf234b9885317
124.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:32:28 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0038a9ee0E94fCb726030C65Dc5f92B13967Fb0F
Tx: 0x00720075cd1cb0a9faa4444be9a8fb8865aef57856fcfa277208a23b5dec6024