Spike bucket
07/22/2026, 10:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 10:38:00 A.M. to 07/22/2026, 10:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 174.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.2x previous minute
0.3x next minute
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
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
49.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
Dominant behavior: distribution
distribution + high confidence + 50 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 • 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613.
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 • 7 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, 10:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
174.48 QUAI across 7 visible rows
0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
Net sender
Unknown type
103.38 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
34.2 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
8.9 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
8.46 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
49.91 QUAI • 13 addresses
07/22/2026, 10:38:06 A.M.
-1 min
1 tx
213.86 QUAI • 2 addresses
07/22/2026, 10:37:05 A.M.
+1 min
7 tx
174.48 QUAI • 22 addresses
07/22/2026, 10:39:06 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 10:36:06 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 10:40:06 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/22/2026, 10:35:06 A.M.
+3 min
Best candidate62 tx
40,575.42 QUAI • 72 addresses
07/22/2026, 10:41:06 A.M.
-4 min
2 tx
980 QUAI • 15 addresses
07/22/2026, 10:34:06 A.M.
Biggest whale alert
103.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
7.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066006335c2a8fa945217e61d8aeaf818b0a0c26db7e9569836150f4826ba71
103.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x0061B5A775d4ae473CF20AC3CAEed9fa78be2613
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0034001fa82c71b3a05a85260096244b261631849cfb701ab5fad038ccbf3925
34.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a007a29fd06e6556ce20dc3b0bacf139823220e4d848f3c720e1b4558ab03
8.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041001c6c3fdd34a13329be9cc3af550feac7326525bdf5ba1a2e3168139ded
8.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b00408d9910a8b5764f34666d875aff98ca9e60687aafd2c5a95021912147
7.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075006b7216ad06d9ab1aa2d0277e59a59203d6f1ac53a290040d796f7e7355
4.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:38:37 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040007d99b0c5cdff372d5603625caa89b0e1b7d3d839018e87aaa6a1b2d9d0