Spike bucket
07/23/2026, 12:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:23:00 P.M. to 07/23/2026, 12:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,053.45
Unexplained QUAI: 0
Explained QI: 311.33
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.2x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
984.69 QUAI
311.33 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x00115c66ce29AE7F16bEa01D45d169083DEB9dB2.
Dominant behavior: distribution
distribution + high confidence + 985 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 • 0x00115c66ce29AE7F16bEa01D45d169083DEB9dB2.
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 • Broad source coverage
Last updated: 07/23/2026, 12:23:00 P.M.
Coverage gaps appear limited
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 • 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
2,048.45 QUAI across 5 visible rows
0x00115c66ce29AE7F16bEa01D45d169083DEB9dB2
Net receiver
Unknown type
890.63 QUAI across 1 visible row
0x002f4cfbd47dD5B903F75e4Bb162c487855fD736
Net receiver
Unknown type
445.31 QUAI across 1 visible row
0x006633e952ED1D28583d5A7eF94520F6eb3334a0
Net receiver
Unknown type
356.25 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
311.34 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
Best candidate7 tx
20,846.96 QUAI • 22 addresses
07/23/2026, 12:22:34 P.M.
-1 min
2 tx
445 QUAI • 13 addresses
07/23/2026, 12:21:34 P.M.
+1 min
4 tx
984.69 QUAI • 18 addresses
07/23/2026, 12:23:34 P.M.
-2 min
1 tx
17,272.25 QUAI • 13 addresses
07/23/2026, 12:20:34 P.M.
+2 min
4 tx
1,512.76 QUAI • 19 addresses
07/23/2026, 12:24:34 P.M.
-3 min
3 tx
8.33 QUAI • 18 addresses
07/23/2026, 12:19:34 P.M.
+3 min
3 tx
1,193.44 QUAI • 16 addresses
07/23/2026, 12:25:34 P.M.
-4 min
3 tx
245.08 QUAI • 12 addresses
07/23/2026, 12:18:34 P.M.
Biggest whale alert
890.63 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:23:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00115c66ce29AE7F16bEa01D45d169083DEB9dB2
All transfers in this selected minute
7 transactions
178.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:23:51 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0014B8F3bcdA9e88A1BA952F86F317Bc3250B726
Tx: 0x00080053a154e757fcfd0cf29bf093e096fcfbe5e4c9e93e75a7b2833ef0df47
311.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:23:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a001d0e41a9576cdafdab89089e1e2ea3c51249a1cff918c1b83209785613
890.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:23:39 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00115c66ce29AE7F16bEa01D45d169083DEB9dB2
Tx: 0x003200687942e009ba22ba6edbab0390b56609ec3c34a2363ee31891741803f8
356.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:23:17 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x006633e952ED1D28583d5A7eF94520F6eb3334a0
Tx: 0x003f003b2ba72b9951fcae1ab3304e29e3440a7008c93e84edd4e31f9c84dae5
445.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:23:03 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x002f4cfbd47dD5B903F75e4Bb162c487855fD736
Tx: 0x00530079a8e9f6271e76bc49b1996d0fd87eb21474e9c9000f36323c538dc69c
178.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:23:03 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x007a87d4f76E71c4aF943229115347d94ccf53d6
Tx: 0x006d005221800948bc5f22d2e08bdfdad3195a42cc601874721b53b2b4d7b8ef
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:23:03 P.M.
From: 0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
To: 0x003BDB523E2c07536f0e8f0c3f14aAd0F58645b0
Tx: 0x001b002ff8051630ce1d3ec0ad272075c5d2cce0a96540890dd1cf5aece11b9e