Spike bucket
07/25/2026, 12:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 12:19:00 A.M. to 07/25/2026, 12:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,805.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,031.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0052f3b637D26Aa13657D5E0B560dD395224098a • 0x002adAa19d748eF1fae9663a2A746F9d057b2395.
Dominant behavior: distribution
distribution + high confidence + 1031 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 0x0052f3b637D26Aa13657D5E0B560dD395224098a • 0x002adAa19d748eF1fae9663a2A746F9d057b2395.
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 • 7 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, 12:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0052f3b637D26Aa13657D5E0B560dD395224098a
Net receiver
Unknown type
1,774 QUAI across 2 visible rows
0x002adAa19d748eF1fae9663a2A746F9d057b2395
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
Net sender
Unknown type
774 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
21.17 QUAI across 4 visible rows
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Net sender
Unknown type
10 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
07/25/2026, 12:18:57 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 12:17:57 A.M.
+1 min
6 tx
1,031.17 QUAI • 19 addresses
07/25/2026, 12:19:57 A.M.
-2 min
6 tx
546.91 QUAI • 15 addresses
07/25/2026, 12:16:57 A.M.
+2 min
Best candidate11 tx
23,521.46 QUAI • 23 addresses
07/25/2026, 12:20:57 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 12:15:46 A.M.
+3 min
1 tx
23 QUAI • 13 addresses
07/25/2026, 12:21:57 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/25/2026, 12:15:09 A.M.
Biggest whale alert
19,998.8 QUAI
Whale alertPersisted Alert
Cyprus-1
07/25/2026, 12:20:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
7 transactions
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:19:56 A.M.
From: 0x006FBE651a7DE353d97F8329e02F1AAf92d246B6
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x005300258cfb8b798834b349cfc36c9dd7b64518f1a165b35d89b9acbffb6614
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:19:21 A.M.
From: 0x002adAa19d748eF1fae9663a2A746F9d057b2395
To: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
Tx: 0x0030004297909f8aaab0b8c2d226d208780cd523f27f242cdf583ad443f2c5ed
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:19:21 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0078d780d1ea29bb38cac3f1e28af1f75041c6805463465abe5c4d6d80d9
5.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:19:21 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d00463b2ac8b9064f504d0e3029e88adcc5338cff25529e9a94ed669a42df
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:19:21 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00739fcf5557dc9c9fd4d9e3debb4eb62570d63ce9482211589d298f652d
5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 12:19:21 A.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c0072990af1d9ed122d5baddfef4c685c130393bf1c4c23549332db40cd4c
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 12:19:21 A.M.
From: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
To: 0x0003ea9DaF38DA18AD3951f5E07F258F4544Ba11
Tx: 0x00430050ec4aa3aebaaea79b3fe93799b796cf4dd6026df49fdc7da95c75b4af