Spike bucket
07/23/2026, 11:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 11:54:00 A.M. to 07/23/2026, 11:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,024.56
Unexplained QUAI: 0
Explained QI: 368.56
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.2x above local average
1.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,137.5 QUAI
368.56 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0036650c99ACEE8c6Ae06AC637c512C78fB6bCb7.
Dominant behavior: distribution
distribution + high confidence + 2138 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 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0036650c99ACEE8c6Ae06AC637c512C78fB6bCb7.
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 • 4 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, 11:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
3,024.56 QUAI across 3 visible rows
0x0036650c99ACEE8c6Ae06AC637c512C78fB6bCb7
Net receiver
Unknown type
1,781.25 QUAI across 1 visible row
0x002Cf606B15D8ED96de850A8d1E1c6a13E4bEf6A
Net receiver
Unknown type
887.06 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
368.56 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
368.56 QI 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
10 tx
23,450.94 QUAI • 30 addresses
07/23/2026, 11:54:09 A.M.
Selected minute
10 tx
23,450.94 QUAI • 30 addresses
07/23/2026, 11:54:11 A.M.
Selected minute
1 tx
356.25 QUAI • 2 addresses
07/23/2026, 11:54:17 A.M.
+1 min
3 tx
2,137.5 QUAI • 12 addresses
07/23/2026, 11:54:34 A.M.
+2 min
4 tx
2,267.54 QUAI • 13 addresses
07/23/2026, 11:55:34 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 11:50:34 A.M.
+3 min
Best candidate8 tx
46,980.53 QUAI • 19 addresses
07/23/2026, 11:56:34 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/23/2026, 11:49:34 A.M.
Biggest whale alert
1,781.25 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 11:54:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0036650c99ACEE8c6Ae06AC637c512C78fB6bCb7
All transfers in this selected minute
4 transactions
887.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 11:54:51 A.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002Cf606B15D8ED96de850A8d1E1c6a13E4bEf6A
Tx: 0x000e0067f6a2b9bdeed7e4da3192a2c3ed2934be61ced0a15e0a0aca083db649
368.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:54:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0074005956b3b0ef29c5d05f9ef4f1d6398eb4f27b13916d9e4e2039185a0586
1,781.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 11:54:27 A.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0036650c99ACEE8c6Ae06AC637c512C78fB6bCb7
Tx: 0x004b005fbf881416b531bd84b7efc0994ba2960f6e5037456b5883bcce14ac47
356.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 11:54:12 A.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x004630A7287D8f8d1600F5E9C04421B5a95FCDAf
Tx: 0x002c004fbcfde6d9aff8f09e85657724f3ee2aa1c72a787a7cfa4ea23e623abf