Spike bucket
07/29/2026, 3:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:06:00 A.M. to 07/29/2026, 3:07:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 813.02
Unexplained QUAI: 0
Explained QI: 431.89
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
8
Asset volume
0 QUAI
431.89 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
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, 3:06:00 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
813.02 QUAI across 3 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
432.39 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
431.9 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
431.9 QI across 1 visible row
0x0062a75c7ca9b69Ba11c424bc55Ad9920F08Ff93
Net sender
Unknown type
205.51 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: 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 • 8 addresses
07/29/2026, 3:06:25 A.M.
-1 min
4 tx
586.9 QUAI • 18 addresses
07/29/2026, 3:05:14 A.M.
-2 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 3:04:02 A.M.
+2 min
Best candidate4 tx
813.02 QUAI • 16 addresses
07/29/2026, 3:07:36 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
07/29/2026, 3:02:51 A.M.
+3 min
2 tx
503.06 QUAI • 15 addresses
07/29/2026, 3:08:48 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
07/29/2026, 3:01:40 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
07/29/2026, 3:09:59 A.M.
Biggest whale alert
432.39 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:06:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
431.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:06:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0041006dc4af91ef7a6a3355ac790e100f82e0353251ea17e1561800f7ecdd51
175.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:06:30 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0050004451564be372ba0af154c042cbc6b2004a6a2407e4ac6dd10d3b52b692
205.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:06:30 A.M.
From: 0x0062a75c7ca9b69Ba11c424bc55Ad9920F08Ff93
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003acb4224a507ab4efafc5999423fa2739903dd09d1892f74e31029c503
432.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:06:30 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100175f4210448737a37722e45dc197dfa19b63bc041a526d648ce11d23f7