Spike bucket
07/23/2026, 12:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:24:00 P.M. to 07/23/2026, 12:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,637.44
Unexplained QUAI: 0
Explained QI: 311.88
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.3x above local average
0.1x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,512.76 QUAI
311.88 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x005f0E3CE0096B05756F1335Ded81ea6461868E5.
Dominant behavior: distribution
distribution + high confidence + 1513 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 • 0x005f0E3CE0096B05756F1335Ded81ea6461868E5.
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, 12:24:00 P.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
1,193.44 QUAI across 2 visible rows
0x005f0E3CE0096B05756F1335Ded81ea6461868E5
Net receiver
Unknown type
1,015.31 QUAI across 1 visible row
0x003BDB523E2c07536f0e8f0c3f14aAd0F58645b0
Net sender
Unknown type
444 QUAI across 1 visible row
0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
Net receiver
Unknown type
444 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
311.89 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
4 tx
984.69 QUAI • 18 addresses
07/23/2026, 12:23:34 P.M.
-1 min
Best candidate7 tx
20,846.96 QUAI • 22 addresses
07/23/2026, 12:22:34 P.M.
+1 min
4 tx
1,512.76 QUAI • 19 addresses
07/23/2026, 12:24:34 P.M.
-2 min
2 tx
445 QUAI • 13 addresses
07/23/2026, 12:21:34 P.M.
+2 min
3 tx
1,193.44 QUAI • 16 addresses
07/23/2026, 12:25:34 P.M.
-3 min
1 tx
17,272.25 QUAI • 13 addresses
07/23/2026, 12:20:34 P.M.
+3 min
3 tx
890.62 QUAI • 14 addresses
07/23/2026, 12:26:34 P.M.
-4 min
3 tx
8.33 QUAI • 18 addresses
07/23/2026, 12:19:34 P.M.
Biggest whale alert
1,015.31 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:24:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x005f0E3CE0096B05756F1335Ded81ea6461868E5
All transfers in this selected minute
4 transactions
311.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:24:40 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003900564255409649205c55847d4bd98c034c3b7982588ec05156642b6c0594
1,015.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:24:34 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x005f0E3CE0096B05756F1335Ded81ea6461868E5
Tx: 0x007b00531f4765d0d762718fae082b2193b3c8ddf886f15161ce4937ef192fc3
178.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:24:34 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x00699b0A2917b280a00D5027FA3Dc0fda4419c84
Tx: 0x006d002f187ecb6d418a77f6abe57fc426ed812817edcbb4abed9c364e313c2f
444 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 12:24:01 P.M.
From: 0x003BDB523E2c07536f0e8f0c3f14aAd0F58645b0
To: 0x00718a061114500Ce4Cd9B3431a1A92261D7ABD1
Tx: 0x00400052e82273c59e8b5f3de6947034ec838a8d0af2d40e4d756da54a4cf7c6