Spike bucket
07/25/2026, 11:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 11:38:00 P.M. to 07/25/2026, 11:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,193.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.6x above local average
0.1x previous minute
8.7x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
3,193.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: distribution
distribution + high confidence + 3193 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 • 0x002E29584b82702846500391f29783b9872ce19E.
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 • 2 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, 11:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 sender
Unknown type
1,731.4 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,731.4 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
1,462 QUAI across 1 visible row
Known watch context
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
1,462 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
9 tx
367.11 QUAI • 23 addresses
07/25/2026, 11:40:30 P.M.
+7 min
2 tx
3,192.58 QUAI • 18 addresses
07/25/2026, 11:44:30 P.M.
+9 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 11:46:30 P.M.
-11 min
Best candidate3 tx
29,481.92 QUAI • 13 addresses
07/25/2026, 11:27:17 P.M.
-12 min
0 tx
0 QUAI • 12 addresses
07/25/2026, 11:25:48 P.M.
-14 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 11:23:48 P.M.
Biggest whale alert
1,731.4 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 11:38:07 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: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
2 transactions
1,731.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 11:38:07 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x003100399d9a895653f257f757da9b563cad6faa19a19e35c268473184235de1
1,462 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 11:38:03 P.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00100014ceaad1919b80110473425fb5c0d1b42259569653730828ceae6f9ee4