Spike bucket
07/24/2026, 8:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 8:39:00 P.M. to 07/24/2026, 8:40:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 244.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
4.2x 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
156.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
Dominant behavior: distribution
distribution + high confidence + 156 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 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
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 • 11 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, 8:39:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
156.02 QUAI across 10 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
103.26 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
88.03 QUAI across 1 visible row
0x0078E3BE85057372BCD67BcD9473D09c6C71099A
Net receiver
Unknown type
88.03 QUAI across 1 visible row
0x000189e3D372a3Df760F5909eC1510b86296F91a
Net sender
Unknown type
7.32 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, 8:38:59 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/24/2026, 8:37:59 P.M.
+1 min
Best candidate10 tx
156.02 QUAI • 19 addresses
07/24/2026, 8:39:59 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 8:36:59 P.M.
+2 min
2 tx
141.58 QUAI • 15 addresses
07/24/2026, 8:40:59 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 8:35:59 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 8:41:59 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 8:42:59 P.M.
Biggest whale alert
103.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
88.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:39:59 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0078E3BE85057372BCD67BcD9473D09c6C71099A
Tx: 0x004500622364fd1a17521a060f41833ee07752b069d71aa37226074ad57b735b
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000d001a537bc4088b661d094e0ebd2a61c11cd2d32c733c6ed7b45995eae666
103.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000b005723766a12235bbac2abc2c105f9bcdfcdc91f8f907cbf7939b29c067e
4.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053007a8c634202c6c242dfb46e628083e2e282c5cfa3a1958c1531653d9895
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240066919c2d5ecfda64e2a6bcc0c30ee2881374f9c02bb0d1e1091973585f
7.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0076d7d5fe87046c18cadfcac280d5138f7d484cb93244925ef4d2c69ba6
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00243ac9488f86214610e75bd37f0f2993297b3eedfb1ce7071eccefbc10
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00240017ba9c9e94c3d1681952286db71286f1dd69f20e96d7fe1f824655386b
6.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00429c4460d7e318a99e6219e14b565eeb78101fb3f1edc6f7601d4e0f9a
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068006e29a050477235698f738aec03a67b20a4ce78e3919a216ebf08809dc6
7.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 8:39:30 P.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0011578a3fce11c4792fd0fef9c676621ca04357aba51c3a39f4c0900fc5