Spike bucket
07/31/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 3:08:00 A.M. to 07/31/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,866.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
10.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: distribution
distribution + high confidence + 10 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 8 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: 07/31/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
8,863.72 QUAI across 7 visible rows
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
6,163.46 QUAI across 1 visible row
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
1,762.3 QUAI across 1 visible row
0x005Db301c7B1aE54d124b6767471b2a364d1B377
Net sender
Unknown type
289.74 QUAI across 1 visible row
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net sender
Unknown type
251.01 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
1 tx
10.34 QUAI • 12 addresses
07/31/2026, 3:08:07 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 3:06:57 A.M.
+1 min
8 tx
8,866.66 QUAI • 21 addresses
07/31/2026, 3:09:18 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 3:05:47 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 3:10:29 A.M.
-3 min
Best candidate8 tx
25,901.05 QUAI • 17 addresses
07/31/2026, 3:04:37 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 3:11:39 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 3:03:26 A.M.
Biggest whale alert
6,163.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
2.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:08:47 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x002400239402308f83fbfa804fe8da4bc206196646c4586521da902827826231
106.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b0035807d730087a43725d9745a04b07563f1e7aaf5afb53b09e89d1553cc
214 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0035006c1d98368b7513efb5f531fdc7115cf284e28dbbf3cdf7493d0a948113
77.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00750054250dced46f40a9f617ceb4fcf8649d16a67bf89f84c72c8922e3a28e
1,762.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076003aa95bac0e6c89bf5a986b145113b448f323d40a4c193bec1c5392069a
6,163.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a0044782b976fbf82a8b51f2292842b0cbbe7e2d7730509644265eb250354
289.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a004593460f9aa1898e61fbb000eb8942bcd0e79b04c5953b10de3854e008
251.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:08:09 A.M.
From: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b006608f67e349ecf52491e305fb8d66fdaefc84d6f2c29811a1e5b1f5f59