Spike bucket
07/23/2026, 11:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 11:08:00 P.M. to 07/23/2026, 11:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,596.96
Unexplained QUAI: 0
Explained QI: 313.94
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
7.8x above local average
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
3,596.96 QUAI
313.94 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006882C4cec400F82A631f733257379eA2331e29.
Dominant behavior: distribution
distribution + high confidence + 3597 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 • 0x006882C4cec400F82A631f733257379eA2331e29.
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, 11:08:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,596.96 QUAI across 6 visible rows
0x006882C4cec400F82A631f733257379eA2331e29
Net sender
Unknown type
1,272.25 QUAI across 1 visible row
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
1,217.35 QUAI across 1 visible row
0x001C5A84E934718763d1F37cc8164880c4b0b225
Net sender
Unknown type
438.8 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
313.94 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
1 tx
1 QUAI • 13 addresses
07/23/2026, 11:07:54 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 11:06:54 P.M.
+1 min
Best candidate7 tx
3,596.96 QUAI • 21 addresses
07/23/2026, 11:08:54 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/23/2026, 11:05:54 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/23/2026, 11:09:54 P.M.
-3 min
2 tx
64.36 QUAI • 15 addresses
07/23/2026, 11:04:54 P.M.
+3 min
2 tx
5 QUAI • 17 addresses
07/23/2026, 11:10:54 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 11:03:54 P.M.
Biggest whale alert
1,272.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
1,217.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00120005ad980685e0a279ff6569ae0efab85f3cc690315d224fc7f15579bf86
225.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043004426c7d4dbbb269a0f4f10df008f15f0b68b0797437359da131409a249
223.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0043eb64923b05e9e1c6f74a2a2ff201748e3de4fb4f1c3940ecd51d46f4
219.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001005c6c8f0ea3186cfddd9c8bdbcf78c141ba167a905689c65e5b968d4ac8
1,272.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c00326fbb7b95309b3397e22f41ee0e05a5fa1a46cd55df4d6348ea31a4b9
438.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:08:44 P.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e00697f9295d5f8539f64b8ab2a27918093bb800bfa271f3cb525bd173fe4
313.94 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 11:08:03 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00120054fb5efc981093eedccfc60db4569de9ada44cb79de5cfb3d1f26089fe