Spike bucket
07/31/2026, 12:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 12:37:00 A.M. to 07/31/2026, 12:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 165.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
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 • 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68.
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: 07/31/2026, 12:37:00 A.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 (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
165.48 QUAI across 5 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
105.58 QUAI across 1 visible row
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
30.98 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
14.89 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net sender
Unknown type
7.99 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 • 10 addresses
07/31/2026, 12:37:05 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 12:35:55 A.M.
+1 min
5 tx
165.48 QUAI • 18 addresses
07/31/2026, 12:38:16 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 12:34:43 A.M.
+2 min
1 tx
1 QUAI • 7 addresses
07/31/2026, 12:39:27 A.M.
-3 min
Best candidate1 tx
1,001.36 QUAI • 10 addresses
07/31/2026, 12:34:15 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 12:33:04 A.M.
+4 min
2 tx
205 QUAI • 13 addresses
07/31/2026, 12:40:37 A.M.
Biggest whale alert
105.58 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:37:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
5 transactions
30.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:37:19 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200774f5429a75c108e39db9be4dfe634fb70483258ff17bc6deb16c5b277
105.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:37:19 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042002f7bc70cc1ccc40d4403e7dd77527c3e45dde220174c8cd3ecc11bacdd
14.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:37:19 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0067002eaeeac2a58d1dc37711767b8d7c7d46d1dd112e6fac46091a685af5b8
6.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:37:14 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f003a465df71da62339eff99e9c94f6276e1349ad26a1304db1d7e0661363
7.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:37:14 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c004fd3128def1a62fdcd279769ae00b82648806deb32ddd8b279be3cf70d