Spike bucket
07/25/2026, 11:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 11:19:00 P.M. to 07/25/2026, 11:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
14.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006de603b1d5c1c9d0042B566d2918DE2becF53B.
Dominant behavior: distribution
distribution + high confidence + 14 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 • 0x006de603b1d5c1c9d0042B566d2918DE2becF53B.
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, 11:19:00 P.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
14.49 QUAI across 3 visible rows
0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Net sender
Unknown type
5.92 QUAI across 1 visible row
0x000B95935c61C15dcb48021b5A55a695eae4ae26
Net sender
Unknown type
4.65 QUAI across 1 visible row
0x00066741f695e71E8745E667645044989d5C7Af1
Net sender
Unknown type
3.92 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
+3 min
2 tx
23,489.4 QUAI • 15 addresses
07/25/2026, 11:21:50 P.M.
+5 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 11:23:48 P.M.
-7 min
2 tx
19,304.5 QUAI • 17 addresses
07/25/2026, 11:11:48 P.M.
+7 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:25:48 P.M.
+8 min
Best candidate3 tx
29,481.92 QUAI • 13 addresses
07/25/2026, 11:27:17 P.M.
-9 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:09:48 P.M.
-11 min
1 tx
4.01 QUAI • 17 addresses
07/25/2026, 11:07:48 P.M.
Biggest whale alert
5.92 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:19:31 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
3.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:19:36 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d0000670760c151404a4ee7a35dc2c7965148cca71a3a5e727dff44e200a0
5.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:19:31 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039001bf64625043b4b06091a7bd2a28f2d559fb4def67f1d448abfd10f33df
4.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 11:19:31 P.M.
From: 0x000B95935c61C15dcb48021b5A55a695eae4ae26
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e0068eba364084ca8140698069d2ae003afcd54956e5d4ce6cd80f2a4d5a3