Spike bucket
07/22/2026, 10:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 10:59:00 P.M. to 07/22/2026, 11:00:00 P.M.
Fully observable spike
high confidence
25% coverage
Coverage
Explained QUAI: 5,287.08
Unexplained QUAI: 16,192.39
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
3.7x above local average
4.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
21,479.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001A891AddfEFD2F2014bcd7bBc9C474d2aE5A9D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21479 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001A891AddfEFD2F2014bcd7bBc9C474d2aE5A9D.
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 • Thin source coverage
Last updated: 07/22/2026, 10:59:00 P.M.
Coverage gap high (75% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (25%) • 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 (mixed flow).
- 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
5,287.08 QUAI across 7 visible rows
0x001A891AddfEFD2F2014bcd7bBc9C474d2aE5A9D
Net sender
Unknown type
1,519.87 QUAI across 1 visible row
0x006882C4cec400F82A631f733257379eA2331e29
Net sender
Unknown type
1,156.62 QUAI across 1 visible row
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,031.3 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
674.8 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 mixed flow 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
Best candidate5 tx
21,479.47 QUAI • 17 addresses
07/22/2026, 10:59:08 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/22/2026, 10:58:06 P.M.
+1 min
7 tx
5,287.08 QUAI • 19 addresses
07/22/2026, 11:00:06 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
07/22/2026, 10:57:06 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/22/2026, 11:01:06 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/22/2026, 10:56:06 P.M.
+3 min
2 tx
20,284.32 QUAI • 16 addresses
07/22/2026, 11:02:07 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 10:55:06 P.M.
Biggest whale alert
1,519.87 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001A891AddfEFD2F2014bcd7bBc9C474d2aE5A9D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
318.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:41 P.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002700720036c7a2bd51629b6bb10e206133fc3e4adae5ed25cfea5f1956a92a
1,031.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:19 P.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007004a1fc1d1bb85fe26b1f4a954da4071f34aee91ba6252d66ffc038c271f
674.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:17 P.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000200425264e0460985dda904f6fc20c0f5f6f66077618543657d89e2f94738
333.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:17 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d001574e9d5910441af55fad48e613c4c9cb90e85deecd14bd1186e3e81c6
1,156.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:08 P.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0067bf0c419e957a47cac8ab0248a4b7f006a99129722ca11e6bc6c8c2b6
1,519.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:08 P.M.
From: 0x001A891AddfEFD2F2014bcd7bBc9C474d2aE5A9D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039007f8fc6cc74768f399f945a727f8d89af2fcf150cde9ad4b22b8bc8e58a
253.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:59:08 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020000cae04ed9045a59273874ea8902d18ea0e0d9a350e156f026685df1df7