Spike bucket
07/20/2026, 7:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 7:48:00 P.M. to 07/20/2026, 7:49:00 P.M.
Fully observable spike
high confidence
6% coverage
Coverage
Explained QUAI: 424.32
Unexplained QUAI: 6,950.85
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
3.4x above local average
9.6x previous minute
17x next minute
Interpretation
This spike is partially explained by distributed visible activity.
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
18
Asset volume
7,375.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0011181204145F151d3AA70c9522A42Ff5E93558 • 0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7375 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 • 0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9.
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 • Thin source coverage
Last updated: 07/20/2026, 7:48:00 P.M.
Coverage gap high (94% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
424.32 QUAI across 4 visible rows
0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9
Net receiver
Unknown type
106.08 QUAI across 1 visible row
0x00043eecA8235f31c937f03d7100A291383eBf25
Net receiver
Unknown type
106.08 QUAI across 1 visible row
0x00197374e91D9430C8CceF062e4736Fe3A023bdD
Net receiver
Unknown type
106.08 QUAI across 1 visible row
0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E
Net receiver
Unknown type
106.08 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
Best candidate4 tx
7,375.17 QUAI • 18 addresses
07/20/2026, 7:48:05 P.M.
-1 min
7 tx
764.4 QUAI • 21 addresses
07/20/2026, 7:47:06 P.M.
+1 min
4 tx
424.32 QUAI • 15 addresses
07/20/2026, 7:49:05 P.M.
+2 min
1 tx
106.08 QUAI • 12 addresses
07/20/2026, 7:50:05 P.M.
-3 min
1 tx
7,056.58 QUAI • 17 addresses
07/20/2026, 7:45:27 P.M.
+3 min
7 tx
1,332.6 QUAI • 21 addresses
07/20/2026, 7:51:06 P.M.
+4 min
4 tx
353.6 QUAI • 11 addresses
07/20/2026, 7:52:05 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 7:43:05 P.M.
Biggest whale alert
106.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:48:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9
All transfers in this selected minute
4 transactions
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:48:52 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00634f43D4EcB5B2CE28710f3E80Bb81e10aF5d9
Tx: 0x001b001616d8d47e06395f4e2aaf4328b6d6ec221541e6ccb3bb82e0930b0add
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:48:50 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00043eecA8235f31c937f03d7100A291383eBf25
Tx: 0x0075005acbed60d76fa1d220b9486552f111ce71c7475d9071050937da0bce72
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:48:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00197374e91D9430C8CceF062e4736Fe3A023bdD
Tx: 0x004e003d4a31b39ee2b16441218c458cc386310fc3c8185594ca8671d2f72d8b
106.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:48:14 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000f082f7F4C7a6247170Fb1b1c685098A7e2E8E
Tx: 0x0076006850a84beca7b0da5f7f4f7215830fbce01e42fe929d486b2cd6ba79be