Spike bucket
07/31/2026, 6:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 6:38:00 P.M. to 07/31/2026, 6:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 213.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.0x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
100 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb.
Dominant behavior: distribution
distribution + high confidence + 100 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 • 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb.
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, 6:38:00 P.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 (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
113.54 QUAI across 5 visible rows
0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
Net sender
Unknown type
100 QUAI across 1 visible row
0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
Net receiver
Unknown type
100 QUAI across 1 visible row
0x00724727F4D70DcCD2ca4C1FA8D114448D1eE7e0
Net sender
Unknown type
79.8 QUAI across 1 visible row
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
15.49 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
Best candidate4 tx
12,197.68 QUAI • 12 addresses
07/31/2026, 6:37:32 P.M.
+1 min
1 tx
100 QUAI • 10 addresses
07/31/2026, 6:38:43 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 6:36:22 P.M.
+2 min
5 tx
113.54 QUAI • 18 addresses
07/31/2026, 6:39:53 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 6:35:10 P.M.
+3 min
2 tx
4,901.42 QUAI • 16 addresses
07/31/2026, 6:41:04 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
07/31/2026, 6:34:00 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 6:42:14 P.M.
Biggest whale alert
100 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:38:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
To: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
All transfers in this selected minute
6 transactions
4.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:38:43 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001100217aa678254f121b4d8b112687dc2b958ec29ab702449065e283178fd6
15.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:38:43 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0071fe4aff36be711631405f00614d904ed2a82337c78638c429b1b2add7
79.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:38:43 P.M.
From: 0x00724727F4D70DcCD2ca4C1FA8D114448D1eE7e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012001675684177f7d90986618ae6176bcce6eac567be6b375e060d41cb810e
5.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:38:43 P.M.
From: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e0015dce1b805acc13f7bec763ee68472dee7fb3cbb4683821e5a09247568
9.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 6:38:43 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005001d22f1659b80268c86087baa76078b13f3b20d815a7db387c6b4ec33a3
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 6:38:19 P.M.
From: 0x0034D21a4e09f32ff3303a5063c1ddC0beEB9fFb
To: 0x0033908E7ca8b86EEe931A21bfb7EA00f9d75c62
Tx: 0x0032007ac2b61596d6a516a2c20856561e47462de108081dd3516d159b6e830c