Spike bucket
07/26/2026, 12:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 12:19:00 A.M. to 07/26/2026, 12:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9.
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 • Broad source coverage
Last updated: 07/26/2026, 12:19:00 A.M.
Coverage gaps appear limited
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 • 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 (mixed flow).
- 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
26.71 QUAI across 5 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
5.79 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
5.52 QUAI across 1 visible row
0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Net sender
Unknown type
5.27 QUAI across 1 visible row
0x0038797E44cCBbE9D76347DC75A71448386543B6
Net sender
Unknown type
5.11 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 mixed flow 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
0 tx
0 QUAI • 15 addresses
07/26/2026, 12:19:05 A.M.
+2 min
13 tx
11,698.27 QUAI • 32 addresses
07/26/2026, 12:21:04 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 12:14:51 A.M.
+4 min
1 tx
1 QUAI • 15 addresses
07/26/2026, 12:23:03 A.M.
-5 min
51 tx
1,881.75 QUAI • 64 addresses
07/26/2026, 12:13:31 A.M.
+6 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 12:25:03 A.M.
-7 min
Best candidate1 tx
24,094.41 QUAI • 14 addresses
07/26/2026, 12:11:31 A.M.
-9 min
2 tx
398.23 QUAI • 17 addresses
07/26/2026, 12:09:42 A.M.
Biggest whale alert
5.79 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:19:42 A.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: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:19:42 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007000734338e6afd064b8166abca550fac2aace76d9d7536a3c2494d8903112
5.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:19:42 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018006ed105d21088da1d1346ed762b8f3264315bcb2a9da2eda60ee3560e32
5.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:19:42 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d007ea834d2e233989ae5f753b6a58cdf90f01b593057a857a8d814cf671e
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:19:42 A.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00480018b2969bb882bdaa123c73accce66c76d11a64bf5bab03d1d9de261bde
5.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 12:19:42 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520014bf596a6d1bf02f6f7a6a551e323d917ce02b6aa87fe182a243dd82a3