Spike bucket
07/23/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:18:00 A.M. to 07/23/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 910.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.9x above local average
0.9x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
910.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
Dominant behavior: distribution
distribution + high confidence + 911 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 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
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 • 6 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: 07/23/2026, 3:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
910.92 QUAI across 6 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
544.58 QUAI across 1 visible row
0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Net sender
Unknown type
250.16 QUAI across 1 visible row
0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Net sender
Unknown type
59.1 QUAI across 1 visible row
0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Net sender
Unknown type
46.44 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
+2 min
1 tx
1,000 QUAI • 12 addresses
07/23/2026, 3:20:06 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 3:21:07 A.M.
+4 min
Best candidate1 tx
6,516.4 QUAI • 12 addresses
07/23/2026, 3:22:06 A.M.
+5 min
5 tx
734.89 QUAI • 15 addresses
07/23/2026, 3:23:06 A.M.
+6 min
1 tx
25 QUAI • 11 addresses
07/23/2026, 3:24:06 A.M.
-7 min
0 tx
0 QUAI • 7 addresses
07/23/2026, 3:11:06 A.M.
+7 min
1 tx
25 QUAI • 12 addresses
07/23/2026, 3:25:06 A.M.
+8 min
1 tx
5 QUAI • 16 addresses
07/23/2026, 3:26:06 A.M.
Biggest whale alert
544.58 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.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: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
59.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f007edb1baf3f17a21e2d63fb5dde530f730444dd5ba5f28e3f4d7c19d558
250.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f0051072f92af230c8b6d29cb58f3263a3c7ed86703ea2515d7ebe55651b6
544.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c0071c916369ff414edc4c3df7687884cec61aff332fd970b78e3aec622a4
46.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.M.
From: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a00027f14423ece1b871d0c2a75e766dc16f6cb33781c967894c385d94fe0
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e006826a5bf5654e9363937351e80d8b2efe76cf8d523c18add59fe4dda5d
6.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:18:26 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00610026befc48e0c6e634e4fad5df69183b73f54356c9dd35c58779acb48029