Spike bucket
07/31/2026, 6:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 6:47:00 A.M. to 07/31/2026, 6:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,333.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.4x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
2,333.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7.
Dominant behavior: distribution
distribution + high confidence + 2334 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 • 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7.
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, 6:47:00 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
1,508.77 QUAI across 4 visible rows
0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Net sender
Unknown type
825 QUAI across 1 visible row
0x0073Ee7dbDEDa719fC3c6F01A9E3F8CAA5dc5A94
Net receiver
Unknown type
825 QUAI across 1 visible row
0x006882C4cec400F82A631f733257379eA2331e29
Net sender
Unknown type
630.3 QUAI across 1 visible row
0x00224616EC3f3b56f030eC046b35694994306F53
Net sender
Unknown type
312.73 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 • 8 addresses
07/31/2026, 6:46:52 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 6:45:40 A.M.
+1 min
5 tx
2,333.77 QUAI • 15 addresses
07/31/2026, 6:48:01 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 6:44:30 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 6:49:12 A.M.
+3 min
Best candidate2 tx
20,823.47 QUAI • 13 addresses
07/31/2026, 6:50:22 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 6:43:19 A.M.
-5 min
1 tx
19,999.1 QUAI • 13 addresses
07/31/2026, 6:42:09 A.M.
Biggest whale alert
825 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:47:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
To: 0x0073Ee7dbDEDa719fC3c6F01A9E3F8CAA5dc5A94
All transfers in this selected minute
5 transactions
312.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:47:46 A.M.
From: 0x00224616EC3f3b56f030eC046b35694994306F53
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400177552425a727649590a5f66892178b660f8b7969c52c01c9b5cf7c432
273.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:47:46 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0053007206dd513dd72b62b37b30d9172d052367eca293ceb1cb04147ddcba8b
630.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:47:43 A.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030012e84a9b0b870336635e99b9b3be987baab06530e8a3dc270563b4e799
825 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:47:43 A.M.
From: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
To: 0x0073Ee7dbDEDa719fC3c6F01A9E3F8CAA5dc5A94
Tx: 0x0022007728e273a700d1ac427d702ee72e67f4a7af548f5b29b435ca39cc8b39
292.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:47:43 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a0010f34af061ff10643dff3d7452c89dfff0f1af28cb73605af5350c02e3