Spike bucket
07/30/2026, 6:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 6:36:00 P.M. to 07/30/2026, 6:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
43.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.
Dominant behavior: distribution
distribution + high confidence + 43 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 • 0x00570Ada40BFabECe2047797D415bB02e57a427f.
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 • 6 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 6:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
43.18 QUAI across 6 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.31 QUAI across 1 visible row
0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
Net sender
Unknown type
6.15 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
5.88 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
5.6 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 • 11 addresses
07/30/2026, 6:35:49 P.M.
-1 min
1 tx
165 QUAI • 13 addresses
07/30/2026, 6:34:39 P.M.
+1 min
6 tx
43.18 QUAI • 13 addresses
07/30/2026, 6:36:59 P.M.
+2 min
Best candidate4 tx
31,801.07 QUAI • 16 addresses
07/30/2026, 6:38:10 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 6:33:28 P.M.
+3 min
0 tx
0 QUAI • 4 addresses
07/30/2026, 6:39:21 P.M.
-4 min
10 tx
8,326.35 QUAI • 24 addresses
07/30/2026, 6:32:14 P.M.
-5 min
0 tx
0 QUAI • 7 addresses
07/30/2026, 6:31:04 P.M.
Biggest whale alert
18.31 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 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: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
5.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046001024bf46b5d4dbbcf0edac5e421720b56a9bfbaffc9b7df0bdbba8c08d
6.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 P.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f000d4ea8a150b9eac81fc3fa75fa71d78a1e594ab3b9bb84ede6f8f0aff9
3.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041007119eaf66e190f079a78c64de7b41a552223cb1acfbcd9b8c0e785f91a
18.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0037e15d851284cfc5713c423bedb6de1df98f03ac23691e4bf3ec803ce1
5.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060032db458d8238ec906309efb3a9289df8fe89f02abb071c31e32416d8cc
3.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 6:36:48 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d0001320068d8f97376fa74bb784c5f565c72bc876c946d77b6d5c1b3575f