Spike bucket
07/31/2026, 1:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 1:38:00 P.M. to 07/31/2026, 1:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 262.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.6x 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
4
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
136.49 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 + 136 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 • 10 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, 1:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
262.63 QUAI across 10 visible rows
0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
Net sender
Unknown type
107.45 QUAI across 1 visible row
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net sender
Unknown type
84.94 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
14.77 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
14.55 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 • 11 addresses
07/31/2026, 1:37:30 P.M.
+1 min
4 tx
136.49 QUAI • 17 addresses
07/31/2026, 1:38:40 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 1:36:20 P.M.
+2 min
7 tx
226.14 QUAI • 20 addresses
07/31/2026, 1:39:52 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 1:35:10 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 1:41:03 P.M.
-4 min
Best candidate2 tx
1,365.42 QUAI • 12 addresses
07/31/2026, 1:34:00 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 1:42:13 P.M.
Biggest whale alert
107.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
10 transactions
14.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:43 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040006d44fa56749ad117b55bbaa32dec1c90ebb24995ce46d36ef86db5f182
3.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:43 P.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770049f150d34a1a72fe39e22e37946d66bcc8be701fa7fa54ac5ea5d8f300
9.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:43 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072002a3f1e31f82843ded665121e6743f082a85e32fa887513fb2c97760f34
7.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:43 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040005ebc23ed0b108491197e5a8eeff4bd6ed25d6bbb85c7af33c57e006ff1
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:43 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00430041b35971c608fd7af73bc579b7a09dd3663bcd405f69698062d7d5fbba
84.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:43 P.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006100591bb139c3864fb26f059a063d762fdf1b8261ca26b9ab8f67512800ec
5.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:18 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e006bd023c7f4c22958fc4ee6a4dbcec2f94672ea3d5ff834f76198909ce8
8.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:18 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140063fddea12bbe7eec0f5720f0b6ba5db50d7e8edb4b66fc3de4869358e4
107.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:18 P.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078004d85a88fca4af42145b68cbf774d3dc1eefc7c28f911f36532180598ff
14.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 1:38:18 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003900646c016799b1f84f10bedf5e73a0b0d9e16bede4a5381f19ea27e7902c