Spike bucket
07/11/2026, 9:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 9:20:00 A.M. to 07/11/2026, 9:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,844.14
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022BC5F12D6edab03075633324a8DAabab303d2 • 0x006eF7475737472C70dbB782c5cf6d697C9bf458.
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 0x0022BC5F12D6edab03075633324a8DAabab303d2 • 0x006eF7475737472C70dbB782c5cf6d697C9bf458.
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: 07/11/2026, 9:20:00 A.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
0x0022BC5F12D6edab03075633324a8DAabab303d2
Net sender
Unknown type
10,432.94 QUAI across 1 visible row
0x006eF7475737472C70dbB782c5cf6d697C9bf458
Net receiver
Unknown type
10,432.94 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
9,411.2 QUAI across 1 visible row
Known watch context
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net receiver
Unknown type
9,411.2 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: 9,411.2 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
-1 min
5 tx
21,856.36 QUAI • 7 addresses
07/11/2026, 9:19:03 A.M.
+1 min
2 tx
19,844.14 QUAI • 4 addresses
07/11/2026, 9:21:03 A.M.
+2 min
1 tx
507,889.2 QUAI • 2 addresses
07/11/2026, 9:22:02 A.M.
-3 min
1 tx
20,000 QUAI • 2 addresses
07/11/2026, 9:17:02 A.M.
+3 min
2 tx
27,468.04 QUAI • 4 addresses
07/11/2026, 9:23:03 A.M.
+4 min
Best candidate7 tx
562,142.82 QUAI • 9 addresses
07/11/2026, 9:24:03 A.M.
-5 min
4 tx
46,581.57 QUAI • 6 addresses
07/11/2026, 9:15:02 A.M.
+5 min
2 tx
2,997.53 QUAI • 4 addresses
07/11/2026, 9:25:03 A.M.
Biggest whale alert
10,432.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:20:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022BC5F12D6edab03075633324a8DAabab303d2
To: 0x006eF7475737472C70dbB782c5cf6d697C9bf458
All transfers in this selected minute
2 transactions
9,411.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 9:20:14 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Tx: 0x003b000c27a421f0721df1ada8d8728b198c2cb8de87a288b1e166d611ed4522
10,432.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:20:06 A.M.
From: 0x0022BC5F12D6edab03075633324a8DAabab303d2
To: 0x006eF7475737472C70dbB782c5cf6d697C9bf458
Tx: 0x007b007259f66ff84a75d17351f8a17bf59da66977c7a0b94dc42c6416f333fb