Spike bucket
07/24/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:08:00 A.M. to 07/24/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,164.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.9x above local average
1.2x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
12,064.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + high confidence + 12064 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 6 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: 07/24/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
12,064.37 QUAI across 5 visible rows
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
7,483.37 QUAI across 1 visible row
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net sender
Unknown type
2,049.02 QUAI across 1 visible row
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,490.62 QUAI across 1 visible row
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net sender
Unknown type
684.69 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
2 tx
26,423.97 QUAI • 15 addresses
07/24/2026, 3:07:55 A.M.
-1 min
1 tx
10,417 QUAI • 12 addresses
07/24/2026, 3:06:55 A.M.
+1 min
5 tx
12,064.37 QUAI • 15 addresses
07/24/2026, 3:08:55 A.M.
-2 min
Best candidate8 tx
39,120.45 QUAI • 20 addresses
07/24/2026, 3:05:55 A.M.
+2 min
4 tx
20,115.53 QUAI • 19 addresses
07/24/2026, 3:09:56 A.M.
-3 min
2 tx
3,001.01 QUAI • 14 addresses
07/24/2026, 3:04:55 A.M.
+3 min
1 tx
3.06 QUAI • 14 addresses
07/24/2026, 3:10:55 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 3:03:55 A.M.
Biggest whale alert
7,483.37 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:08:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:08:59 A.M.
From: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
To: 0x007010ACD6aa93C2352C07cA7722bF4d05d69248
Tx: 0x0027003f8ed51c2dcd1eab80f55e167ddfc47a0fda299ae1e6d2b1e4758760ac
7,483.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:08:37 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052007af91e658d0db4c85354be3a58c35a54756a9cfe20ac9a7a1ffb095345
1,490.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:08:18 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050000e9c8443b1aab55185b96902734a0de9200ea29032fdb3f81295cd0426
356.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:08:18 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0011f61e1b027f7c73cb979c4ccd94fbfd5248c67704f108cf58d0008286
684.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:08:14 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00730065017d89beacb6635e5a2a78f0aad45cd33a09e9d92ed9ade4f9cea0cd
2,049.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:08:14 A.M.
From: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130042c6b700bf4d7cd6fb24d00d536dd58d37c6c461f341cff4c179f5557a