Spike bucket
07/24/2026, 12:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 12:38:00 P.M. to 07/24/2026, 12:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 101.75
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0078E3BE85057372BCD67BcD9473D09c6C71099A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x0078E3BE85057372BCD67BcD9473D09c6C71099A.
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 • 8 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, 12:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
59.1 QUAI across 1 visible row
0x0078E3BE85057372BCD67BcD9473D09c6C71099A
Net receiver
Unknown type
59.1 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
42.65 QUAI across 7 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
8.32 QUAI across 1 visible row
0x000189e3D372a3Df760F5909eC1510b86296F91a
Net sender
Unknown type
8.09 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
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:37:56 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:36:56 P.M.
+1 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 12:38:56 P.M.
-2 min
1 tx
20 QUAI • 14 addresses
07/24/2026, 12:35:56 P.M.
+2 min
Best candidate9 tx
108.93 QUAI • 19 addresses
07/24/2026, 12:39:56 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 12:34:56 P.M.
+3 min
1 tx
100 QUAI • 13 addresses
07/24/2026, 12:40:56 P.M.
-4 min
1 tx
10 QUAI • 16 addresses
07/24/2026, 12:33:56 P.M.
Biggest whale alert
59.1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 12:38:55 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0078E3BE85057372BCD67BcD9473D09c6C71099A
All transfers in this selected minute
8 transactions
5.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400361c03da77ecb15b0021da8885444420a78f2cead5fa171052ec9651c6
59.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0078E3BE85057372BCD67BcD9473D09c6C71099A
Tx: 0x001f00000de032e90dea5b8f1157ed50fc28008a642b52fe7301935d2163203b
8.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c005ecbaf75ef923b6312e95e68ff4039e12fdb346b763e99f57c63e77241
6.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024003099dbbb14f895a95cbe62c1c97d83c084f046b49101ddda886c9e7a81
8.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a00487a2ae7750578fcb8061bc4e91f12a01e526d3f660152a7bbfcd0d9ab
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000350d776c3af18e036bf8f5453c35a5fbbad16ed5151eb87fb071219831
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140045719f16b696f572a2d1d97ba0124dc8b87e5b45a48fee1d5c4292d4a7
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 12:38:55 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004005830b338f98837f50a88719a70aec85b6ccce9e44fad24ab459e1127ea