Spike bucket
07/25/2026, 10:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 10:59:00 A.M. to 07/25/2026, 11:00:00 A.M.
Fully observable spike
high confidence
8% coverage
Coverage
Explained QUAI: 1,777.35
Unexplained QUAI: 19,782.86
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.8x above local average
8.7x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
21,560.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
Dominant behavior: distribution
distribution + high confidence + 21560 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 • 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463.
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 • 5 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: 07/25/2026, 10:59:00 A.M.
Coverage gap high (92% not covered)
Based on: 1 related signal • 5 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 (8%) • 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
1,777.35 QUAI across 5 visible rows
0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
Net sender
Unknown type
662.8 QUAI across 1 visible row
0x001C5A84E934718763d1F37cc8164880c4b0b225
Net sender
Unknown type
352.88 QUAI across 1 visible row
0x0077D975c2e933356aE339a1B24aF0389B23f83E
Net sender
Unknown type
304.91 QUAI across 1 visible row
0x00734C6e0aC939A5Cd074d4621274F4100916c00
Net sender
Unknown type
239.3 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
5 tx
21,560.21 QUAI • 20 addresses
07/25/2026, 10:59:05 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 10:57:05 A.M.
+2 min
8 tx
2,482.07 QUAI • 21 addresses
07/25/2026, 11:01:05 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 10:55:05 A.M.
+4 min
2 tx
15 QUAI • 11 addresses
07/25/2026, 11:03:05 A.M.
-6 min
9 tx
36,767.38 QUAI • 26 addresses
07/25/2026, 10:53:05 A.M.
+6 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:05:05 A.M.
-8 min
Best candidate20 tx
37,069.52 QUAI • 32 addresses
07/25/2026, 10:51:05 A.M.
Biggest whale alert
662.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:59:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
304.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:59:50 A.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066004ead928da7f030ae1463f9078f8bda11f85705cab35f0f0f0565e732ee
217.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:59:50 A.M.
From: 0x00726098BCC1ec3E35A6aB9Ffe79BCFd7c4cb8EE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e004d8bd4f7de9c995fcf6179fc27965635ff08ff657c74a3a9c37ec1a11c
662.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:59:50 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004800370a19081733399ef9d1a6a44ffeeb8b8a59285d7104e8c93f4e573854
352.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:59:50 A.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0032589f2e39d3ae8b1d244ab808595bc9a3de94168e1efb4379818b838e
239.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 10:59:50 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006b007eed71fed427d74f51e84f422c74f2a437346d48cc69de5df31ae9b31a