Spike bucket
07/31/2026, 10:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 10:59:00 P.M. to 07/31/2026, 11:00:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,208.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.2x above local average
1.0x next minute
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
1
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
754.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691.
Dominant behavior: mixed flow
mixed_flow + high confidence + 754 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 • 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691.
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 • 8 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, 10:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
4,208.68 QUAI across 8 visible rows
0x004fb7592C9c6a3998e5eD4B0d052e6771B75691
Net sender
Unknown type
1,001.14 QUAI across 1 visible row
0x00532Ee2bAa61240abf5c61183956281A77A0923
Net sender
Unknown type
576.29 QUAI across 1 visible row
0x0060862f5c0a7cAD7f5EcB728C277F037260766a
Net sender
Unknown type
562.76 QUAI across 1 visible row
0x0016a9521F06AC3FC912f97D744fe9451d999767
Net sender
Unknown type
527.55 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 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
-1 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 10:58:24 P.M.
+1 min
1 tx
754.21 QUAI • 17 addresses
07/31/2026, 10:59:35 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 10:57:14 P.M.
+2 min
8 tx
4,208.68 QUAI • 21 addresses
07/31/2026, 11:00:47 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 10:56:04 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 11:01:58 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 10:54:53 P.M.
+4 min
Best candidate3 tx
24,312.31 QUAI • 17 addresses
07/31/2026, 11:03:09 P.M.
Biggest whale alert
1,001.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
527.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600016c3a61e028d5899031dda5fbca7deb12afd9f98d35c69746922358cac
404.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042002db50afc44bbb48473239a6551d72e39c6888e560e2ec42cd089529fa3
576.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x00532Ee2bAa61240abf5c61183956281A77A0923
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0029005e5b9303f950965adb7c3847ca0594dc8d1195bad64b7658f628afc487
392.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002100710c50cac58d5f32213db3c5ec8e17eb63f7c82baa46a4e160b04a0fcc
390.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x0010470Ff758Ab50d986cB6642D01b996A52f1A5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a007ec1924d851d21f8cf406309a08bf745b86f1720395dad933c9e72d4e1
353.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c006552f67615f0a4828aada3b0f7af11341a5e148e7f2ee2e3dae3201455
562.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x0060862f5c0a7cAD7f5EcB728C277F037260766a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074000c7b95e18c2d41960cffc6c2ec34d0b8705d77f69dfa56834118511937
1,001.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:59:45 P.M.
From: 0x004fb7592C9c6a3998e5eD4B0d052e6771B75691
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a003725ac45cccdb3995972c03e38319ac06924610002d425732bb3adcc97