Spike bucket
07/21/2026, 11:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 11:09:00 A.M. to 07/21/2026, 11:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,688.58
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
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 • 8 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 • Broad source coverage
Last updated: 07/21/2026, 11:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
3,688.58 QUAI across 8 visible rows
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,127.72 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
686.56 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
570.79 QUAI across 1 visible row
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
361.19 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
0 tx
0 QUAI • 9 addresses
07/21/2026, 11:09:04 A.M.
-1 min
4 tx
3.01 QUAI • 14 addresses
07/21/2026, 11:08:04 A.M.
+1 min
8 tx
3,688.58 QUAI • 19 addresses
07/21/2026, 11:10:04 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 11:07:04 A.M.
+2 min
Best candidate2 tx
7,015.91 QUAI • 14 addresses
07/21/2026, 11:11:04 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 11:06:04 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 11:12:04 A.M.
-4 min
0 tx
0 QUAI • 5 addresses
07/21/2026, 11:05:04 A.M.
Biggest whale alert
1,127.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
225 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0066039ee1eacd97e4ce2d0da3620fb87bc1c26f663bcbcbbd89eb6cc408
686.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00670060881e2ed6307bb849149e239456f3e1c16d0c9566550015609c054b56
570.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001a22a1c95191924445b92f9c89eb2391a0fbba88e2d759cd925ef61861
274.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e006727445c23cb4f556c4032d752510c168582bde09f1a45dac5ac0ccec0
228.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056000fdb140160a1ae648249c93fc72cd0c6f0bd95a57db0951d3eef804af8
1,127.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0074cffc44737e914436a2a4b9c36c899f99805d3817fbf82659621a7a9f
214.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0065000060d18b954721516145c5496ed8b884726aba2bde8fe7b26f0c20caad
361.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 11:09:29 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079001a14c47040a1dd2364b7e6bc7aabbc69a66e8f1fc9b60dba0c5a98685d