Spike bucket
07/22/2026, 6:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 6:06:00 P.M. to 07/22/2026, 6:07:00 P.M.
Partially observable spike
low confidence
0% coverage
Coverage
Explained QUAI: 21.55
Unexplained QUAI: 18,968.62
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
7.6x above local average
1778x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
2
14.3% of bucket activity rendered as rows
Unique addresses
30
Asset volume
18,990.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53.
Dominant behavior: distribution
distribution + low confidence + 18990 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/22/2026, 6:06:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
21.55 QUAI across 2 visible rows
0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Net receiver
Unknown type
10.87 QUAI across 1 visible row
0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Net receiver
Unknown type
10.68 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: Partially 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
Best candidate14 tx
18,990.17 QUAI • 30 addresses
07/22/2026, 6:06:06 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 6:05:06 P.M.
+1 min
1 tx
10.68 QUAI • 16 addresses
07/22/2026, 6:07:06 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 6:04:06 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
07/22/2026, 6:08:06 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 6:03:06 P.M.
+3 min
1 tx
1,038.93 QUAI • 11 addresses
07/22/2026, 6:09:06 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 6:02:06 P.M.
Biggest whale alert
10.87 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:06:02 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
All transfers in this selected minute
2 transactions
10.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:06:41 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0032E1128aeE1CB8216d0a7EC6276Ec71327e9C2
Tx: 0x003300454baea825626488afcabf84350eac38a2f89107d3b8ac31def454c4c1
10.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 6:06:02 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x00170049155d08404bfcbaded8d470c029155c14588347323eec327778341a13