Spike bucket
07/28/2026, 7:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 7:39:00 A.M. to 07/28/2026, 7:40:00 A.M.
Partially observable spike
low confidence
2% coverage
Coverage
Explained QUAI: 320.17
Unexplained QUAI: 19,999.11
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.3x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
8
88.9% of bucket activity rendered as rows
Unique addresses
17
Asset volume
20,319.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
Dominant behavior: distribution
distribution + low confidence + 20319 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/28/2026, 7:39:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (2%) • 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
320.17 QUAI across 8 visible rows
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Net sender
Unknown type
160.65 QUAI across 1 visible row
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
99.69 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
13.55 QUAI across 1 visible row
0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Net sender
Unknown type
13.01 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: Partially 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
3 tx
17,723.11 QUAI • 15 addresses
07/28/2026, 7:38:38 A.M.
+1 min
9 tx
20,319.29 QUAI • 17 addresses
07/28/2026, 7:39:48 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 7:37:27 A.M.
+2 min
Best candidate4 tx
21,706.01 QUAI • 19 addresses
07/28/2026, 7:41:00 A.M.
-3 min
1 tx
7,599.22 QUAI • 13 addresses
07/28/2026, 7:36:17 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 7:42:11 A.M.
-4 min
3 tx
1,950.13 QUAI • 12 addresses
07/28/2026, 7:35:06 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 7:43:21 A.M.
Biggest whale alert
160.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
4.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
From: 0x007510f999E7B68BA84EeC7f9ABC0E3F0547C2BD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200033f9b9a986652e0a465deaf017f77f7631100c454ff337f6e4a34fff8c
10.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200499700784d8efb364f904384d3c584fca895a84cfc3bf2e8cc0cd37451
10.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230035b51510cb8915486a7817d631df9e835cb48d55e795c9ac895a7a1d74
160.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560051d44d2f77bf2ea349d1f54c85121cf1e0fb0137a8030af2be8ddbe15f
99.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f000c418d5b546f2e948c46e640918576f660eed1a72124d9b4953e51e118
7.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:43 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004300444ce65ef0043aa0afae7b7203b1b24c06142ad652a7d5660105cea298
13.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:26 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340000c0322d7207c22f48e764f5d1b6d1120ab47fc0fa0d2ba4187dfe5572
13.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 7:39:26 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a002157aeb22da0e3316f47c401eb108c4e6b56120411dba89ba807bcfa2f