Spike bucket
07/31/2026, 6:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 6:28:00 A.M. to 07/31/2026, 6:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 171.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176.
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 • 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176.
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 • 2 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, 6:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
171.95 QUAI across 2 visible rows
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
100.45 QUAI across 1 visible row
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
71.49 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 • 12 addresses
07/31/2026, 6:28:05 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 6:26:55 A.M.
+1 min
2 tx
171.95 QUAI • 13 addresses
07/31/2026, 6:29:15 A.M.
-2 min
23 tx
12,428.39 QUAI • 24 addresses
07/31/2026, 6:25:43 A.M.
+2 min
1 tx
19,999.1 QUAI • 13 addresses
07/31/2026, 6:30:26 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 6:24:32 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 6:31:36 A.M.
-5 min
Best candidate6 tx
20,590.95 QUAI • 15 addresses
07/31/2026, 6:23:21 A.M.
Biggest whale alert
100.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:28:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
100.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:28:04 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f000614444fa6e70e1cafd6949e0f93fc5f08a82644677d70251be5510e6a
71.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:28:04 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0005f7b49baa8aaa16010d2f06375f729e2abc10a446a500af82ebef28d6