Spike bucket
07/22/2026, 12:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 12:08:00 P.M. to 07/22/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,854.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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 • 3 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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
11,641.39 QUAI across 2 visible rows
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.48 QUAI across 1 visible row
0x0069766A88266068816100Cad112b39297976031
Net sender
Unknown type
3,212.66 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,212.66 QUAI across 1 visible row
0x00615EA4D5418f647154C527Ce2057021A32cBf8
Net sender
Unknown type
1,642.9 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
0 tx
0 QUAI • 11 addresses
07/22/2026, 12:08:06 P.M.
-1 min
1 tx
2.77 QUAI • 14 addresses
07/22/2026, 12:07:06 P.M.
+1 min
3 tx
14,854.05 QUAI • 15 addresses
07/22/2026, 12:09:06 P.M.
-2 min
Best candidate1 tx
19,998.87 QUAI • 13 addresses
07/22/2026, 12:06:06 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 12:10:06 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 12:11:06 P.M.
-4 min
1 tx
16,964.08 QUAI • 14 addresses
07/22/2026, 12:04:06 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 12:12:06 P.M.
Biggest whale alert
9,998.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 12:08:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
3,212.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 12:08:32 P.M.
From: 0x0069766A88266068816100Cad112b39297976031
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0024005b4662a7c3de5cc1c7091a52c440e89b00e73b8a9fa4fe17734598f8bc
9,998.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 12:08:28 P.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070004310b53808052f6aed283f994706ad66137d6ed3c27d93575584a4e8e
1,642.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 12:08:28 P.M.
From: 0x00615EA4D5418f647154C527Ce2057021A32cBf8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0069ec795351aeeb507a1427b425450f3b7b7d487ce58afd2c29f6407285