Spike bucket
07/24/2026, 4:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 4:39:00 P.M. to 07/24/2026, 4:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 86.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
3.3x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
86.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E.
Dominant behavior: distribution
distribution + high confidence + 86 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 • 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E.
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, 4:39:00 P.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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
50.83 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
50.83 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
35.61 QUAI across 5 visible rows
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
10.42 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
9.71 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
3 tx
19.26 QUAI • 16 addresses
07/24/2026, 4:38:56 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 4:37:56 P.M.
+1 min
6 tx
86.44 QUAI • 22 addresses
07/24/2026, 4:39:56 P.M.
-2 min
1 tx
1.34 QUAI • 14 addresses
07/24/2026, 4:36:56 P.M.
+2 min
Best candidate1 tx
100 QUAI • 15 addresses
07/24/2026, 4:40:56 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 4:35:56 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 4:41:56 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 4:34:56 P.M.
Biggest whale alert
50.83 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 4:39:22 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: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
All transfers in this selected minute
6 transactions
50.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 4:39:22 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0059004075a95008bde3f9aed2d62fc3764b243250c99267f8fa3ddc379fb8b4
6.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:39:17 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540014bc4ee7bbd4143297decaae22d407ad39fa8c146dae5b7de593400b2a
4.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:39:17 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310004c81ec1853a2358b236bb44fba83e9b3133d91493a669c5804e98762d
10.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:39:17 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0021bb27fb936171f4b65135e6e3eab0b9adcd2f4b35332ba9f59ee66213
4.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:39:17 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030061b72d4389bfb4f8df6dc233543ca1855500242541129dbb08f68632c9
9.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 4:39:17 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004400096ca04baa0193869ca37414cb984acd391c2c60d2b9822d8ee24c2206