Spike bucket
07/22/2026, 5:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 5:58:00 A.M. to 07/22/2026, 5:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,326.57
Unexplained QUAI: 0
Explained QI: 338.68
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
338.68 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 4 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: 07/22/2026, 5:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net sender
Unknown type
1,282.67 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,282.67 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
680 QUAI across 1 visible row
Known watch context
0x0046816338CD24b41F0249BB07A7F65860E76Cce
Net receiver
Unknown type
680 QUAI across 1 visible row
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net sender
Unknown type
363.89 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
1 tx
0 QUAI • 12 addresses
07/22/2026, 5:58:06 A.M.
-1 min
Best candidate2 tx
14,999.58 QUAI • 13 addresses
07/22/2026, 5:57:06 A.M.
+1 min
5 tx
2,326.57 QUAI • 19 addresses
07/22/2026, 5:59:06 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 5:56:06 A.M.
+2 min
2 tx
657.19 QUAI • 14 addresses
07/22/2026, 6:00:06 A.M.
-3 min
3 tx
1,766.72 QUAI • 20 addresses
07/22/2026, 5:55:06 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
07/22/2026, 6:01:06 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 5:54:06 A.M.
Biggest whale alert
1,282.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:58:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
363.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 5:58:50 A.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0022001401ec89cfcc3f762a2a94453ea05901fcd9cac0568ced3d1edf213048
680 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 5:58:27 A.M.
From: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
To: 0x0046816338CD24b41F0249BB07A7F65860E76Cce
Tx: 0x0060006af9e55c2d8f3c2e6ca74d17a91dec5a64a77853631238f2de52abb19c
338.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:58:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x005b007ee01a27daf5ff81155565756c549e993e4075bf4065b9112c6176ad09
1,282.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 5:58:09 A.M.
From: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0039f0be09b7e0dbb185776f4199adc4993f2993d91fa082e7b35aabae9f