Spike bucket
07/21/2026, 3:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:29:00 A.M. to 07/21/2026, 3:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,961.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
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: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d.
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 • 5 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, 3:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 (distribution).
- 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
2,961.21 QUAI across 5 visible rows
0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Net sender
Unknown type
1,327.46 QUAI across 1 visible row
0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Net sender
Unknown type
884.77 QUAI across 1 visible row
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net sender
Unknown type
645.01 QUAI across 1 visible row
0x0015711709bf884E6739d0c05596b66650F1464d
Net sender
Unknown type
52.72 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 distribution 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
07/21/2026, 3:29:26 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 3:28:26 A.M.
+1 min
Best candidate5 tx
2,961.21 QUAI • 18 addresses
07/21/2026, 3:30:26 A.M.
-2 min
2 tx
878.19 QUAI • 12 addresses
07/21/2026, 3:27:26 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 3:31:26 A.M.
-3 min
1 tx
841 QUAI • 8 addresses
07/21/2026, 3:26:26 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 3:32:26 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 3:25:26 A.M.
Biggest whale alert
1,327.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
1,327.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:32 A.M.
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063002420ee0d140f75335aa4fa4795ea58dace974ebbc8b4dd392354ae2f9b
52.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:30 A.M.
From: 0x0015711709bf884E6739d0c05596b66650F1464d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0003d3cb8e7bb1314438c2cdbb2642a4912782767bb31fa3997763f0c1f1
51.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:30 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001900598b8be55e889758cf3e3cb39b5e1950672fd106aef382020d3f15b57b
884.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:30 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550031e2ea7413d314ac7ab0268e4f6f958ddcfbe75f02d0d6473095440d75
645.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:29:30 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600250f5f80b13f88787d378faeb20a1c66de9e410e19b90a9e3364914e7e