Spike bucket
07/31/2026, 3:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 3:16:00 P.M. to 07/31/2026, 3:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 397.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% 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
7
Observable rows
7
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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x001F0af9403592c11b9e07659dc2F740e3075C39.
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 • 7 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, 3:16:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
397.62 QUAI across 7 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
260.25 QUAI across 1 visible row
0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Net receiver
Unknown type
59.69 QUAI across 1 visible row
0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Net receiver
Unknown type
32.56 QUAI across 1 visible row
0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Net receiver
Unknown type
23.98 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, 3:16:20 P.M.
-1 min
Best candidate54 tx
3,104.84 QUAI • 69 addresses
07/31/2026, 3:15:08 P.M.
-2 min
51 tx
2,047.9 QUAI • 60 addresses
07/31/2026, 3:13:56 P.M.
+2 min
7 tx
397.62 QUAI • 19 addresses
07/31/2026, 3:17:30 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 3:12:45 P.M.
+3 min
2 tx
1,366.09 QUAI • 9 addresses
07/31/2026, 3:18:41 P.M.
-4 min
1 tx
2.84 QUAI • 12 addresses
07/31/2026, 3:11:35 P.M.
+4 min
6 tx
164.18 QUAI • 20 addresses
07/31/2026, 3:19:51 P.M.
Biggest whale alert
260.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
All transfers in this selected minute
7 transactions
23.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x001300646dacd6b515fa5d42d75a4c64b83c4697d5e5d9a082018fe849a2fee0
59.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00780006764d5dd348da06097ae6e765f3a1c63144b7bae86540b14c6a07d254
11.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x000f00263cb93751021c632fbed312579c6f745d4a94d0eb9f19034cc5da71bd
32.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001900472dbe44d5c8ed044b430b4d1a41aede580405c14c1b208767f0845505
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00165B99043521763bb87537D7c7C24EC32247d2
Tx: 0x00510033b167a941722a8419dcc65b9b1aa1d3046b29da3e8c368af8bc1c5f87
260.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00330059f7246f6d903d024c7e6c002a5fdac0bdc068ed112f72851f45b2185d
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 3:16:56 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0078002f39f447ba9fba54013b560ded71ca64ddbedc5492539eab3b3d89e3a7