Spike bucket
07/10/2026, 1:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 1:43:00 P.M. to 07/10/2026, 1:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,619.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.9x above local average
104x previous minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
16,619.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005EAf3705c3b970e8275e027Ea343856a562C73 • 0x0026cFE014FeD4ac40883e8e173c3536f9F6ef6a.
Dominant behavior: distribution
distribution + high confidence + 16620 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 0x005EAf3705c3b970e8275e027Ea343856a562C73 • 0x0026cFE014FeD4ac40883e8e173c3536f9F6ef6a.
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 • 2 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: 07/10/2026, 1:43:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net sender
Unknown type
10,491.02 QUAI across 1 visible row
0x0026cFE014FeD4ac40883e8e173c3536f9F6ef6a
Net receiver
Unknown type
10,491.02 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
6,128.9 QUAI across 1 visible row
Known watch context
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net receiver
Unknown type
6,128.9 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: 6,128.9 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
2 tx
16,619.92 QUAI • 4 addresses
07/10/2026, 1:43:28 P.M.
-1 min
1 tx
159.75 QUAI • 2 addresses
07/10/2026, 1:42:28 P.M.
-3 min
Best candidate1 tx
97,000 QUAI • 2 addresses
07/10/2026, 1:40:28 P.M.
+3 min
2 tx
10,551.51 QUAI • 4 addresses
07/10/2026, 1:46:28 P.M.
+4 min
1 tx
4,318.42 QUAI • 2 addresses
07/10/2026, 1:47:28 P.M.
-5 min
1 tx
2,263.36 QUAI • 2 addresses
07/10/2026, 1:38:28 P.M.
+5 min
1 tx
1,311.51 QUAI • 2 addresses
07/10/2026, 1:48:28 P.M.
-7 min
2 tx
21,939.63 QUAI • 4 addresses
07/10/2026, 1:36:28 P.M.
Biggest whale alert
10,491.02 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 1:43:00 P.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: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x0026cFE014FeD4ac40883e8e173c3536f9F6ef6a
All transfers in this selected minute
2 transactions
6,128.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/10/2026, 1:43:16 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Tx: 0x0006002f7666cee8fdb327a99b6861daba37eebf7b654ff9d48d8e0251659677
10,491.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 1:43:00 P.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x0026cFE014FeD4ac40883e8e173c3536f9F6ef6a
Tx: 0x001500569262849c5e8332434f82770c701bb2f73b54d7e4b4f9182fab38a259