Spike bucket
07/25/2026, 12:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 12:15:00 A.M. to 07/25/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 546.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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: 07/25/2026, 12:15:00 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
546.91 QUAI across 6 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
280.52 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
212.77 QUAI across 1 visible row
Known watch context
0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Net receiver
Unknown type
32.08 QUAI across 1 visible row
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net receiver
Unknown type
10.4 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 • 8 addresses
07/25/2026, 12:15:09 A.M.
-1 min
50 tx
3,396.54 QUAI • 64 addresses
07/25/2026, 12:14:10 A.M.
+1 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 12:15:46 A.M.
-2 min
0 tx
0 QUAI • 4 addresses
07/25/2026, 12:13:09 A.M.
+2 min
6 tx
546.91 QUAI • 15 addresses
07/25/2026, 12:16:57 A.M.
-3 min
Best candidate51 tx
20,981.35 QUAI • 61 addresses
07/25/2026, 12:12:10 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 12:17:57 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 12:11:10 A.M.
Biggest whale alert
280.52 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
6 transactions
10.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002e00057397739e3edd74103eb11f1644a4139c4acfe15adb5f42bd2789a434
32.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x001a001a17559cb5a9245046de6c96f7dedc5ccf89bc0ec6fbfc44bae8aee0e6
5.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x001900374de565e202f98ca940e26888c747bdb42bec6e5ade330aa693924c6a
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00110006ab692999c347988b933cb6f438bdbcaeab24ab416bd40a407d7ed95b
280.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0008004cb2a64582ff72c4c9a8807113ad0414a7d8de8120264e2dd7dae28037
212.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:15:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x00400025af21cc9797c5b58dd25c3924cddf293d44dabcbc6416e40f335e3cac