Spike bucket
07/31/2026, 10:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 10:38:00 A.M. to 07/31/2026, 10:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 73.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
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 • 0x007D681158b62f8f3843793004d1abAF52C49a37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007D681158b62f8f3843793004d1abAF52C49a37.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 10:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 (mixed flow).
- 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
73.01 QUAI across 6 visible rows
0x007D681158b62f8f3843793004d1abAF52C49a37
Net sender
Unknown type
19.81 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
18.26 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
13.83 QUAI across 1 visible row
0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Net sender
Unknown type
12.93 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 mixed flow 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, 10:38:24 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 10:37:14 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 10:36:04 A.M.
+2 min
6 tx
73.01 QUAI • 19 addresses
07/31/2026, 10:39:36 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 10:34:54 A.M.
+3 min
Best candidate40 tx
30,199.44 QUAI • 51 addresses
07/31/2026, 10:40:47 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 10:33:44 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 10:42:00 A.M.
Biggest whale alert
19.81 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.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: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
4.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.M.
From: 0x00585160E8466d30d02Bb3b2fBE7d929ac62D556
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00420038df16444b2f5cbf150b5c162846311ce08d069db5eeb0f6f842005baf
12.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180035f87fc6cb2a3db2aa9dbe710098e0ec6d931086030b16ada8c7a12262
18.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031001ee8fb9f9d32f8620de650cfed365f88bcbf099db482b1b3fe0310306e
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f00335061e05467920bb9ec7ecea906ff7624f3b8b49e1ae26bf847e9fc21
19.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a002f6c7d7daaecba3dd8a4442e0c5c95b0063c32036b53f8ddec3a2f2915
13.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:38:27 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071006b1e54e8c3ab24b86fbdc4de236210efa7aeebb1c659ba3236d8522746