Spike bucket
07/29/2026, 11:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 11:05:00 P.M. to 07/29/2026, 11:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,035.21
Unexplained QUAI: 0
Explained QI: 552.23
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.5x above local average
1.0x next minute
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
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,763.87 QUAI
552.23 QI
Avg confidence
67.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006882C4cec400F82A631f733257379eA2331e29.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1764 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 • 0x006882C4cec400F82A631f733257379eA2331e29.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
4,035.21 QUAI across 9 visible rows
0x006882C4cec400F82A631f733257379eA2331e29
Net sender
Unknown type
1,330.63 QUAI across 1 visible row
0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
Net sender
Unknown type
799.35 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
552.23 QI across 2 visible rows
0x000a8A7Ba891d0205637c38FE79049558dcf84FE
Net sender
Unknown type
532.07 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
4 tx
0 QUAI • 16 addresses
07/29/2026, 11:04:45 P.M.
+1 min
7 tx
1,763.87 QUAI • 19 addresses
07/29/2026, 11:05:58 P.M.
-2 min
4 tx
0 QUAI • 14 addresses
07/29/2026, 11:03:18 P.M.
+2 min
Best candidate9 tx
2,271.34 QUAI • 20 addresses
07/29/2026, 11:07:13 P.M.
-3 min
2 tx
0 QUAI • 14 addresses
07/29/2026, 11:02:06 P.M.
+3 min
4 tx
0 QUAI • 13 addresses
07/29/2026, 11:08:27 P.M.
-4 min
4 tx
0 QUAI • 13 addresses
07/29/2026, 11:00:54 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
07/29/2026, 11:08:39 P.M.
Biggest whale alert
1,330.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
274.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:56 P.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a007d244e5f0abc99903388c950e20e371daf016642a36423d359dd747cf4
532.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:56 P.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0023002804701c81b6a7001211b0bcc156d6c076cd4aa79f73547ad6a9af7ae0
799.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:56 P.M.
From: 0x0036a8Eb87663ff45f8B81aF78d9b6f5F2CA22a0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760077fe00fec355894554c29586771e158d215496e9f05e3ca08f7a063295
207.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:56 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650071f23acdf66a7440bfe11aeab41d3baf00eb5e348c6f5a59437ce1ee9a
0.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:56 P.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410030bd03cea6b92762cdfe4d24e06074647c795dc243600c0aa8997771f6
457.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:56 P.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019006ec011e3879c0dd1e58ab175a80ac475a83065415e4ceba481ade3a3ba
1,330.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:35 P.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051007f704f44d1958e575006708947e3961fc5527a0d6077f67abaa283b4ba
227.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:35 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0031b76e8761000656f2caf167a8989251c69ee00dedfed220699f72decd
205.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 11:05:35 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003600165d723cf144a3d96cbb5554014c865d9a0e0fbaf7998b7c03a33b00d1
368.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:05:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0078004afc239ac754d7554d256a5b2eb580247157103796b7ced0d152c026e6
184.07 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 11:05:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d00506d106d16948a94c9793fcfa3b9c57c2511accfcf030e5363b4805f20