Spike bucket
07/28/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 3:12:00 A.M. to 07/28/2026, 3:13:00 A.M.
Fully observable spike
high confidence
49% coverage
Coverage
Explained QUAI: 3,162.03
Unexplained QUAI: 3,255.66
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
3.2x above local average
1024x previous minute
1.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
6,417.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6418 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 • 0x0060bA5516E993449827998B966326d53DF3BA4D.
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 • 7 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 • Thin source coverage
Last updated: 07/28/2026, 3:12:00 A.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 7 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • 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
3,162.03 QUAI across 7 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
709.62 QUAI across 1 visible row
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net sender
Unknown type
539.97 QUAI across 1 visible row
0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Net sender
Unknown type
500.53 QUAI across 1 visible row
0x006d1b468555E32cc3299406451d0393631aE482
Net sender
Unknown type
423.23 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
Best candidate4 tx
6,417.69 QUAI • 17 addresses
07/28/2026, 3:12:08 A.M.
-1 min
1 tx
6.27 QUAI • 12 addresses
07/28/2026, 3:10:57 A.M.
+1 min
9 tx
5,816.05 QUAI • 22 addresses
07/28/2026, 3:13:22 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 3:09:46 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
07/28/2026, 3:08:35 A.M.
+3 min
50 tx
1,078.37 QUAI • 62 addresses
07/28/2026, 3:14:34 A.M.
+4 min
50 tx
2,619.55 QUAI • 60 addresses
07/28/2026, 3:15:50 A.M.
-5 min
1 tx
5 QUAI • 15 addresses
07/28/2026, 3:07:24 A.M.
Biggest whale alert
709.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
7 transactions
324.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004dd53da564e92f55a7206876788345156103bd947a6dbee83abc7b4a60
423.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x006d1b468555E32cc3299406451d0393631aE482
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00366e96bcb9a18852a70c5f3bc2bf12d40563c9b1a0307fe33572f2f3d7
302.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c00626607616d4cf196d3e7112419de51e240ee065a75ff301466dd302e6f
362.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490076f0a78aa80460554604eeab060d44faa8c5685df7c54be035d932bba1
539.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260022edb633349788e75f9a402634abc86e760a37664bb7927ba6fcd6e5e3
500.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024004345532e8e89ae3d44616ec8d2d835ebc68c12c036787a4812a43c5304
709.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:12:50 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004000255726086c99b14df097c2b2f2686658bfdae9cabf6b8607ebfa159657