Spike bucket
07/22/2026, 2:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:58:00 A.M. to 07/22/2026, 2:59:00 A.M.
Fully observable spike
high confidence
30% coverage
Coverage
Explained QUAI: 6,073.45
Unexplained QUAI: 13,925.62
Explained QI: 352.11
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.8x above local average
1.0x previous minute
3.3x next minute
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
2
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
19,999.07 QUAI
352.11 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
Dominant behavior: distribution
distribution + high confidence + 19999 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 • 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB.
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 • 11 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: 07/22/2026, 2:58:00 A.M.
Coverage gap high (70% not covered)
Based on: 1 related signal • 11 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 (30%) • 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
6,073.45 QUAI across 10 visible rows
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
2,267.18 QUAI across 1 visible row
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net sender
Unknown type
752.07 QUAI across 1 visible row
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
680.53 QUAI across 1 visible row
0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Net sender
Unknown type
530.18 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
2 tx
19,999.07 QUAI • 14 addresses
07/22/2026, 2:58:06 A.M.
-1 min
2 tx
19,999.07 QUAI • 14 addresses
07/22/2026, 2:57:06 A.M.
+1 min
11 tx
6,073.45 QUAI • 22 addresses
07/22/2026, 2:59:06 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 2:56:05 A.M.
+2 min
Best candidate6 tx
38,006.92 QUAI • 19 addresses
07/22/2026, 3:00:06 A.M.
-3 min
2 tx
6,483.71 QUAI • 12 addresses
07/22/2026, 2:55:06 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 3:01:06 A.M.
-4 min
3 tx
796.89 QUAI • 11 addresses
07/22/2026, 2:54:06 A.M.
Biggest whale alert
2,267.18 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
352.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0068000330c5c45803217ce290bc54e0470bf1279308a980d8e60f418b64c9e3
303.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072001a5bf78e66a2d86f393ab9c785d5524f301e4fdc11c96a1f87b86d5096
382.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004b105ee104e2338457829aa1e94aa028c4ec91d89b2106735e35f3bec8
2,267.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078004f2f536837ef35a650ce480c7e377ef2f5578ac6375fec78f9d91f00fc
680.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076007f454621e430b3faa6041e9048a4d7ec595f4ad00c9291a810a5096009
235.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000100307b5b569f112335b9f31a1b24f63634d1733eb5326cd452bdd83bb388
752.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b005596da8f6932623423dddf0c66a18cb25aa049163c5e3a298a29b50bb2
268.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00423832188f9c3006a986eaf7c3785d419af6a0128b05bfd54ad2940bcf
530.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020034ecf9abe81002a07765715fde06f326d9dcd1a54498060ce354a07b04
339.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006700327ba984b2dca6e21f5610a8770653a4609b5b85016f88857254e489dd
313.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:58:38 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0016b0200fd200e100170a45dedb1487b5d1d9ec6bd8f140f42f8d4752ec