Spike bucket
07/21/2026, 6:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:49:00 A.M. to 07/21/2026, 6:50:00 A.M.
Fully observable spike
high confidence
34% coverage
Coverage
Explained QUAI: 6,780.03
Unexplained QUAI: 13,219.07
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.5x above local average
1.4x previous minute
2.9x 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
1
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
19,999.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D14cCA3ED544163b74C60571C97b070896a2F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19999 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 • 0x000D14cCA3ED544163b74C60571C97b070896a2F.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/21/2026, 6:49:00 A.M.
Coverage gap high (66% not covered)
Based on: 1 related signal • 9 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 • observable coverage remains partial (34%) • 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
4,780.03 QUAI across 8 visible rows
0x000D14cCA3ED544163b74C60571C97b070896a2F
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x0035881cb8FF43231640cCD4b20C0459F5d666d2
Net sender
Unknown type
1,338.01 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
779.55 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
1 tx
19,999.1 QUAI • 12 addresses
07/21/2026, 6:49:03 A.M.
-1 min
2 tx
13,982.98 QUAI • 11 addresses
07/21/2026, 6:48:03 A.M.
+1 min
9 tx
6,780.03 QUAI • 17 addresses
07/21/2026, 6:50:03 A.M.
-2 min
1 tx
90 QUAI • 10 addresses
07/21/2026, 6:47:03 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 6:51:03 A.M.
-3 min
1 tx
605.8 QUAI • 8 addresses
07/21/2026, 6:46:03 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 6:52:03 A.M.
-4 min
Best candidate5 tx
61,778.49 QUAI • 17 addresses
07/21/2026, 6:45:03 A.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:49:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D14cCA3ED544163b74C60571C97b070896a2F
To: 0x004001E703f26A994673422aB86Ad04302745f8D
All transfers in this selected minute
9 transactions
409.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:44 A.M.
From: 0x005932F0Aa56b0e9e5CA410b7bEa0876405944cD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023001959914674af236c8f0b596a5f336eea75e70d6fca63f8caa50ac2a98d
779.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:44 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030005c0efd7c4b497d7aa6ea1e54c4ccbde20b6388f11489d59b25fd9c3e9c
1,338.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:44 A.M.
From: 0x0035881cb8FF43231640cCD4b20C0459F5d666d2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f001da37fcb626e450b4b5f780b882185e1e022606c19b6da748649f7e095
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 6:49:44 A.M.
From: 0x000D14cCA3ED544163b74C60571C97b070896a2F
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x001f00584c29102d75a5f98a71122a0612c5a106f7f683a2d9fb8a0a923e210f
727.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:32 A.M.
From: 0x005316d61f6657Ea46cedf510B4A7916D533a3Ac
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d006cc3e0ac3ef18af7eae8083167bc6083d6a86b73399b2157252cdf5e3f
557.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:32 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029000d6da214df7afc66e100b137cf704d4655893679c53892be37efa2a3fa
210.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:32 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e00220e022a199a26c4c62fe708bc2f5ac9ddba724f933fe82ec61c978cf4
386.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:32 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d003979ebfe0e18b12aee6ac8520cfc819cf7ad363029e8d85d8393e2cbc1
370.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:49:32 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005b004db6f3c8e9840bcefe3382043b7dcca512371bd942e2eca9ba2233d5a6