Spike bucket
07/24/2026, 10:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 10:48:00 P.M. to 07/24/2026, 10:49:00 P.M.
Fully observable spike
high confidence
0% coverage
Coverage
Explained QUAI: 31.06
Unexplained QUAI: 7,807.46
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.1x above local average
7.5x previous minute
252x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
7,838.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
Dominant behavior: distribution
distribution + high confidence + 7839 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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3.
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 • 3 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 • Thin source coverage
Last updated: 07/24/2026, 10:48:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 3 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x0023473070c57667c66846e8766707DF666E2F84
Net sender
Unknown type
16.22 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net receiver
Unknown type
16.22 QUAI across 1 visible row
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
10 QUAI across 1 visible row
0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35
Net receiver
Unknown type
10 QUAI across 1 visible row
0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
Net sender
Unknown type
4.84 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
7,838.52 QUAI • 14 addresses
07/24/2026, 10:48:00 P.M.
+1 min
3 tx
31.06 QUAI • 17 addresses
07/24/2026, 10:49:00 P.M.
-2 min
1 tx
1,048 QUAI • 14 addresses
07/24/2026, 10:46:00 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 10:50:00 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/24/2026, 10:45:00 P.M.
+3 min
Best candidate20 tx
28,231.28 QUAI • 32 addresses
07/24/2026, 10:51:00 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 10:44:00 P.M.
+4 min
3 tx
20,979.03 QUAI • 17 addresses
07/24/2026, 10:52:00 P.M.
Biggest whale alert
16.22 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:48:27 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: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
All transfers in this selected minute
3 transactions
16.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:48:27 P.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Tx: 0x001a007b8eb2b145d0ae97f954d3cc97e0611c9ca00cd4574228031bd078d40a
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:48:27 P.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0059dB4BD1225C5c43B87e9Cb384E19E69b9AE35
Tx: 0x005700316071bc6945689d2c811feffacdc2d0a9935b1d92cdc0c72673de650e
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:48:04 P.M.
From: 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
To: 0x00126644f5284eCeEfbd4601D7d13607169b2372
Tx: 0x00490058eb8317d6add2f816d300da6c27434c7c4ff8de38547d5a9b2494b38a