Spike bucket
07/21/2026, 7:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 7:29:00 A.M. to 07/21/2026, 7:30:00 A.M.
Fully observable spike
high confidence
4% coverage
Coverage
Explained QUAI: 899.02
Unexplained QUAI: 22,796.79
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
7.1x above local average
26x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
23,695.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004e3e7b30E981CCf321cF019F38C76164052Fa1.
Dominant behavior: distribution
distribution + high confidence + 23696 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 • 0x004e3e7b30E981CCf321cF019F38C76164052Fa1.
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, 7:29:00 A.M.
Coverage gap high (96% 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 (4%) • 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
772.99 QUAI across 7 visible rows
0x004e3e7b30E981CCf321cF019F38C76164052Fa1
Net sender
Unknown type
624.45 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
126.04 QUAI across 2 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
99.53 QUAI across 1 visible row
0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Net receiver
Unknown type
66.02 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
Best candidate2 tx
23,695.81 QUAI • 14 addresses
07/21/2026, 7:29:04 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 7:28:03 A.M.
+1 min
9 tx
899.02 QUAI • 21 addresses
07/21/2026, 7:30:04 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 7:27:03 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 7:31:03 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 7:26:03 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 7:32:03 A.M.
-4 min
1 tx
1,969.06 QUAI • 12 addresses
07/21/2026, 7:25:03 A.M.
Biggest whale alert
624.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e3e7b30E981CCf321cF019F38C76164052Fa1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
624.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x004e3e7b30E981CCf321cF019F38C76164052Fa1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e00465c82988965d8f51232b7939c6aa9a6a2af3d9dc4bc815cce3f1ff398
8.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078003a08a5efa2a07cb33c030f532e416f708a60b3e4e0897da3c1cb5112cc
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005800107b5b69ef6aca32fb9f4f9ab13965208ff7cb35ee7bc4632adf5d2d3e
11.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0015851aa143340cf2d308219ba74114efbf4245dc9fb7f7238f8c8c5b37
9.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040003ec35e4a1dd96d2400fd2f9985c17b14985ff41eb5c2c19fdba2102a1a
99.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037006ea9089fdaad7219eb28341f3cd37b4cfda37015f0044445a3d3d0f96a
12.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0015001518d1096dbcb3f7ac5dfbe6339997a4c1b76f862fcfb1480b26460b3b
60.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 7:29:43 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x007800774c0a1a50e4d53b1ffde015e95e573f91126e2379e46c121e745535d3
66.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 7:29:05 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x000b41A0756a3A1e94D68A2c0b28F3c8a13faC62
Tx: 0x00140054755f100a73842e5f6c3cc25ecc9f30974c7cc59721c910c40cecf7c4