Spike bucket
07/25/2026, 11:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 11:00:00 A.M. to 07/25/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 704.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.3x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
704.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005029890319644B7cE66EbdE365b2d0A5251589.
Dominant behavior: distribution
distribution + high confidence + 705 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 • 0x005029890319644B7cE66EbdE365b2d0A5251589.
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 • Broad source coverage
Last updated: 07/25/2026, 11:00:00 A.M.
Coverage gaps appear limited
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 • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
704.72 QUAI across 3 visible rows
0x005029890319644B7cE66EbdE365b2d0A5251589
Net sender
Unknown type
264.34 QUAI across 1 visible row
0x003FbC7a203051344c65491A8Dd79562eaDe7382
Net sender
Unknown type
226.25 QUAI across 1 visible row
0x0071fB2d627bE71383c64C440A773CF04aD3E85C
Net sender
Unknown type
214.13 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
-1 min
5 tx
21,560.21 QUAI • 20 addresses
07/25/2026, 10:59:05 A.M.
+1 min
8 tx
2,482.07 QUAI • 21 addresses
07/25/2026, 11:01:05 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 10:57:05 A.M.
+3 min
2 tx
15 QUAI • 11 addresses
07/25/2026, 11:03:05 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 10:55:05 A.M.
+5 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:05:05 A.M.
-7 min
9 tx
36,767.38 QUAI • 26 addresses
07/25/2026, 10:53:05 A.M.
+7 min
Best candidate3 tx
110,934 QUAI • 13 addresses
07/25/2026, 11:07:05 A.M.
Biggest whale alert
264.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:00:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
214.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:00:06 A.M.
From: 0x0071fB2d627bE71383c64C440A773CF04aD3E85C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063000965e07af6e6cb24a46afedb30abd431c398ea043e1fa4f832b9f013d0
226.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:00:06 A.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a000db023aaedeb36f7079da34c357f6ed9d1e2628ccf45a71a538eff1f93
264.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:00:06 A.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270032bfc1ad48269796a0e761a786125252ae020f6d9ae7acde862a425af9