Spike bucket
07/24/2026, 1:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 1:15:00 A.M. to 07/24/2026, 1:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,112.29
Unexplained QUAI: 0
Explained QI: 3.91
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.0x above local average
0.0x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
1,112.29 QUAI
3.91 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022c1B667e980817159357df9E5496E826bA828.
Dominant behavior: distribution
distribution + high confidence + 1112 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0022c1B667e980817159357df9E5496E826bA828.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 1:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
589.29 QUAI across 7 visible rows
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
523 QUAI across 1 visible row
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net receiver
Unknown type
523 QUAI across 1 visible row
0x0059521422C0F8fC0967393b225188483C655e15
Net receiver
Unknown type
257.41 QUAI across 1 visible row
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
244.12 QUAI 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
0 QUAI • 14 addresses
07/24/2026, 1:14:55 A.M.
-1 min
55 tx
29,060.51 QUAI • 67 addresses
07/24/2026, 1:13:55 A.M.
+1 min
9 tx
1,112.29 QUAI • 22 addresses
07/24/2026, 1:15:55 A.M.
-2 min
51 tx
818.14 QUAI • 62 addresses
07/24/2026, 1:12:55 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/24/2026, 1:16:55 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/24/2026, 1:11:55 A.M.
+3 min
11 tx
1,606.36 QUAI • 26 addresses
07/24/2026, 1:17:55 A.M.
-4 min
Best candidate2 tx
176,000 QUAI • 19 addresses
07/24/2026, 1:10:55 A.M.
Biggest whale alert
523 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 1:15:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
All transfers in this selected minute
9 transactions
523 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 1:15:42 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Tx: 0x006800620d0908aefff4f5475e037a4c5e3b00733d316155e3ad1ac83764e865
18.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00190078c8c87f2ce55574283db8177a007505beea743fb1c66b84855cfe6891
43.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001d0019813cae8b80282f0a71e07cc1fdd402c1134975dd204dfea040acfe9f
257.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0004004af9df9bde41a33547e9c88eb6a3434cb9eb84390aaea885ca2ee24e04
5.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x000300084a3451119b38ab0101d984ede3add447be6e2eabb74b607ce68718ee
14.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00100024701bece47496773fb33a156962f1beccfb0b407b4fa57cc36ec2b591
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006b0048e53dcc07855636734d3af5bc7359c96b1695bd3d84d8533e456e9e2c
244.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 1:15:32 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002400658583513ad2aaac03e7d422db32e5d6aa9ee9dd65fefe99463f34b535
3.91 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 1:15:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B19df987daF2c721c34dBd1c39C8d7a053Dad4
Tx: 0x003600e5002669337e955f1e08f5c23b6844cfaa62f5888af28b37e825a1144a