Spike bucket
07/23/2026, 12:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 12:29:00 P.M. to 07/23/2026, 12:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,881.55
Unexplained QUAI: 0
Explained QI: 312.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.5x above local average
0.2x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
942.65 QUAI
312.54 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x0067997B497E00B61aC6a218667F993D7F30ae26.
Dominant behavior: distribution
distribution + high confidence + 943 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 • 0x0067997B497E00B61aC6a218667F993D7F30ae26.
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, 12:29:00 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
1,881.55 QUAI across 3 visible rows
0x0067997B497E00B61aC6a218667F993D7F30ae26
Net receiver
Unknown type
718.56 QUAI across 1 visible row
0x0078e9FCF6b73CA2C2128A9146E2B2a0E6Af56c3
Net receiver
Unknown type
662.81 QUAI across 1 visible row
0x006F8ac51CeE3D13f45c8B3c8161FD2A6972B25d
Net receiver
Unknown type
500.18 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
312.54 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
5 tx
2,116.12 QUAI • 18 addresses
07/23/2026, 12:28:34 P.M.
-1 min
Best candidate3 tx
5,348.75 QUAI • 15 addresses
07/23/2026, 12:27:34 P.M.
+1 min
4 tx
942.65 QUAI • 14 addresses
07/23/2026, 12:29:34 P.M.
-2 min
3 tx
890.62 QUAI • 14 addresses
07/23/2026, 12:26:34 P.M.
+2 min
2 tx
1,381.37 QUAI • 13 addresses
07/23/2026, 12:30:34 P.M.
-3 min
3 tx
1,193.44 QUAI • 16 addresses
07/23/2026, 12:25:34 P.M.
+3 min
3 tx
1,231.79 QUAI • 14 addresses
07/23/2026, 12:31:34 P.M.
-4 min
4 tx
1,512.76 QUAI • 19 addresses
07/23/2026, 12:24:34 P.M.
Biggest whale alert
718.56 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:29:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0067997B497E00B61aC6a218667F993D7F30ae26
All transfers in this selected minute
4 transactions
662.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:29:49 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0078e9FCF6b73CA2C2128A9146E2B2a0E6Af56c3
Tx: 0x006400169b529d1e795d0d627c9db7e5b1520f8a2a603d4596c995395dacc7e7
718.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:29:47 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0067997B497E00B61aC6a218667F993D7F30ae26
Tx: 0x001200447cddf1d28d11f92de62a511b1e75e85df1da8ee490237cc9c15c2d48
312.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 12:29:23 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007c0055819d0627a7cd0fe75411adf5f10a5e2f11236a5358f5483fdc85e4f4
500.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 12:29:08 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x006F8ac51CeE3D13f45c8B3c8161FD2A6972B25d
Tx: 0x001f00518d428ae2083881b8ddcafaefed67b94f5d791fe6fa1bd4b14339dddc