Spike bucket
07/28/2026, 2:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:19:00 P.M. to 07/28/2026, 2:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19.82
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 385.72
Facts
Pattern: Distributed activity
Dominant transfer: 26% 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
385.72 QI
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: 07/28/2026, 2:19:00 P.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
19.82 QUAI across 5 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
5.17 QUAI across 1 visible row
0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
Net sender
Unknown type
3.77 QUAI across 1 visible row
0x0038797E44cCBbE9D76347DC75A71448386543B6
Net sender
Unknown type
3.77 QUAI across 1 visible row
0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Net sender
Unknown type
3.71 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
1 tx
0 QUAI • 11 addresses
07/28/2026, 2:19:03 P.M.
-1 min
7 tx
270.68 QUAI • 20 addresses
07/28/2026, 2:17:51 P.M.
+1 min
5 tx
19.82 QUAI • 11 addresses
07/28/2026, 2:20:14 P.M.
-2 min
Best candidate1 tx
24,000 QUAI • 11 addresses
07/28/2026, 2:16:40 P.M.
+3 min
1 tx
0 QUAI • 16 addresses
07/28/2026, 2:21:30 P.M.
-4 min
55 tx
14,644.25 QUAI • 67 addresses
07/28/2026, 2:15:25 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 2:22:41 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 2:23:01 P.M.
Biggest whale alert
5.17 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:19:44 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: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
5.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:19:44 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008003402132ef4ba21e4bc5581ca911e997fe27a7f575363df13a4e5f371d5
3.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:19:44 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a002b99bb0e4a6430fc45cbfb8d33e594a1a6725153413d6da6d49fb10d7f
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:19:44 P.M.
From: 0x00051a801E6E9293A8A2d978a80A45AA231a6A8e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a000f96e0db270910601f9036df551b879dbe7a4375d290948f633ef97a10
3.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:19:44 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060033906605d271a23e84c07a3d8afdd8b0a8f87d3e57b226d31f8172909e
3.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 2:19:44 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0075000e59745677cf349d8947e2557e63598823e38c72a63e93719de830145a