Spike bucket
07/25/2026, 2:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 2:19:00 P.M. to 07/25/2026, 2:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9.88
Unexplained QUAI: 0
Explained QI: 60
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
9.88 QUAI
60 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D • 0x009FE3B254FA672C833B0a357A5a136f39170BcC.
Dominant behavior: distribution
distribution + high confidence + 10 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 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D • 0x009FE3B254FA672C833B0a357A5a136f39170BcC.
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D -> 0x009FE3B254FA672C833B0a357A5a136f39170BcC (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/25/2026, 2:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
Net sender
Unknown type
61.25 QI across 2 visible rows
0x009FE3B254FA672C833B0a357A5a136f39170BcC
Net receiver
Unknown type
61.25 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9.88 QUAI across 2 visible rows
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
5.05 QUAI across 1 visible row
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
4.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D → 0x009FE3B254FA672C833B0a357A5a136f39170BcC
2 repeated flows • 60 QI
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
6 tx
728.75 QUAI • 15 addresses
07/25/2026, 2:17:58 P.M.
+1 min
4 tx
9.88 QUAI • 15 addresses
07/25/2026, 2:19:58 P.M.
-3 min
39 tx
2,224.66 QUAI • 51 addresses
07/25/2026, 2:15:58 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 2:21:58 P.M.
+4 min
1 tx
1 QUAI • 11 addresses
07/25/2026, 2:23:02 P.M.
-5 min
Best candidate51 tx
2,475.14 QUAI • 61 addresses
07/25/2026, 2:13:58 P.M.
+6 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 2:25:15 P.M.
-7 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 2:11:58 P.M.
Biggest whale alert
60 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
07/25/2026, 2:19:14 P.M.
QI whale transfer detected on Cyprus-1
From: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
To: 0x009FE3B254FA672C833B0a357A5a136f39170BcC
All transfers in this selected minute
4 transactions
5.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 2:19:44 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c004c77ebc8e9e6c2e4f7000bc6a6fac111099c143d3228ff86b51ff0b05d
4.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 2:19:44 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020006f763bd3041c10074b4c86be387bd2a31199895eb2af4e0c4ae89d46df
1.25 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/25/2026, 2:19:42 P.M.
From: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
To: 0x009FE3B254FA672C833B0a357A5a136f39170BcC
Tx: 0x0003008593195941973de8d3ff14b4722706c691dd3747dfe27f789600d4a453
60 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/25/2026, 2:19:14 P.M.
From: 0x001D2E1D69dA8092Ad3Cb1E001dE98F7067D074D
To: 0x009FE3B254FA672C833B0a357A5a136f39170BcC
Tx: 0x000a007189483ca936e0210d4d9c85daaa02a0c2febb5233d3a9bc6f7ffe1f16