Spike bucket
07/21/2026, 3:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:20:00 A.M. to 07/21/2026, 3:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,816.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.6x above local average
2.4x previous 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,816.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1816 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
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 • 7 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: 07/21/2026, 3:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,816.48 QUAI across 7 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
546.95 QUAI across 1 visible row
0x006d1b468555E32cc3299406451d0393631aE482
Net sender
Unknown type
400.43 QUAI across 1 visible row
0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Net sender
Unknown type
302.04 QUAI across 1 visible row
0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Net sender
Unknown type
287.77 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
7 tx
1,816.48 QUAI • 15 addresses
07/21/2026, 3:20:26 A.M.
-1 min
1 tx
745.62 QUAI • 11 addresses
07/21/2026, 3:19:26 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 3:21:26 A.M.
-2 min
28 tx
7,951.13 QUAI • 39 addresses
07/21/2026, 3:18:27 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 3:22:26 A.M.
-3 min
0 tx
0 QUAI • 4 addresses
07/21/2026, 3:17:25 A.M.
+3 min
1 tx
2,593.41 QUAI • 14 addresses
07/21/2026, 3:23:26 A.M.
-4 min
Best candidate1 tx
9,999.07 QUAI • 14 addresses
07/21/2026, 3:16:26 A.M.
Biggest whale alert
546.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
287.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004007457cbb5934acf96d85c7e8a0b9bfc5eb7aca058206372f71e4b2804d6
302.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0058d7727d441c3b9536c365d8dada90ab2bd2d08b3c1668e796c968cac6
24.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120028174f7bc0bfee2afabfa16714d068f9ee6cb7a898e10e229ae29967a9
546.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080043ee87f204e143d23e4785f6537e6db8f2129299f8d0fffc83c84dc397
400.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003003a6a9b52edb56ea26db1f5bd6af7c56d15bc57e843e7f0fdaf1847c5f8
250.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230006a94be366039023111716739450a4135af7459e868a0fd104a1cb4977
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:20:14 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016000daf20a2b2cc4069b294ce742a5c4af92b0e19d5e160b6db0232371db6