Spike bucket
07/29/2026, 2:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:57:00 A.M. to 07/29/2026, 2:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,675.71
Unexplained QUAI: 0
Explained QI: 431.01
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.0x above local average
0.6x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,675.71 QUAI
431.01 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d.
Dominant behavior: distribution
distribution + high confidence + 1676 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 • 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d.
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 • 4 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: 07/29/2026, 2:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 receiver
Unknown type
1,675.71 QUAI across 3 visible rows
0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Net sender
Unknown type
885.77 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net sender
Unknown type
573.17 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
431.01 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
431.01 QI 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
Selected minute
Best candidate12 tx
10,384.92 QUAI • 23 addresses
07/29/2026, 2:56:53 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/29/2026, 2:55:41 A.M.
+1 min
7 tx
2,625.62 QUAI • 21 addresses
07/29/2026, 2:58:05 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/29/2026, 2:54:31 A.M.
+2 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 2:59:17 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 3:00:28 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
07/29/2026, 2:53:20 A.M.
-5 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 2:52:09 A.M.
Biggest whale alert
885.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:57:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
431.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:57:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001d0042cf114eaf7f1e1f2d279b7b2a34875f9c27bb9af8f6900a5222bd1ea4
216.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:57:02 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003900727ebf250b9873bda8e4f14d3d4030da34a21fc0c97ea037f15337e0e5
573.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:57:02 A.M.
From: 0x0060bA5516E993449827998B966326d53DF3BA4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061003c7da974e4448fcbca194c49c500ae9a717e01d3596ce91fd92b58e0ef
885.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:57:02 A.M.
From: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e00789f5d596ea30e7e6917c938318f1b2cb1971115e21783e29e7d0f0a37