Spike bucket
07/14/2026, 9:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 9:37:00 A.M. to 07/14/2026, 9:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,554.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
1.3x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
11,854.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006e666B8E05B1B7595984584e9c1c05FFF1D471.
Dominant behavior: distribution
distribution + high confidence + 11855 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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006e666B8E05B1B7595984584e9c1c05FFF1D471.
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 • 3 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: 07/14/2026, 9:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
11,854.58 QUAI across 1 visible row
Known watch context
0x006e666B8E05B1B7595984584e9c1c05FFF1D471
Net receiver
Unknown type
11,854.58 QUAI across 1 visible row
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
10,272.87 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,272.87 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
4,426.93 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 11,854.58 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
1 tx
11,142 QUAI • 2 addresses
07/14/2026, 9:36:37 A.M.
+1 min
1 tx
11,854.58 QUAI • 2 addresses
07/14/2026, 9:37:37 A.M.
+2 min
2 tx
14,699.81 QUAI • 4 addresses
07/14/2026, 9:38:37 A.M.
-3 min
1 tx
4.65 QUAI • 2 addresses
07/14/2026, 9:33:37 A.M.
-5 min
1 tx
52.24 QUAI • 2 addresses
07/14/2026, 9:31:37 A.M.
-6 min
2 tx
340.45 QUAI • 4 addresses
07/14/2026, 9:30:37 A.M.
-9 min
1 tx
14,531 QUAI • 2 addresses
07/14/2026, 9:27:37 A.M.
+10 min
Best candidate2 tx
21,404.96 QUAI • 3 addresses
07/14/2026, 9:46:37 A.M.
Biggest whale alert
11,854.58 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 9:37:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006e666B8E05B1B7595984584e9c1c05FFF1D471
All transfers in this selected minute
3 transactions
4,426.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 9:37:55 A.M.
From: StratumX miner
0x000cc9b297B5D1AaE46Cd4325D303D978Fb71f63
Miner wallet
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0073002c08026ca6ffb7a5742d6ad354b561598f827ff768a157e3260e36f48f
10,272.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 9:37:55 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x000000666efad533a7748582dfa8c85e484628b53403a6b9e9f59b22dc6bd5ef
11,854.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 9:37:20 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006e666B8E05B1B7595984584e9c1c05FFF1D471
Tx: 0x0059000cdf78801de678ce93f6085de404c3cb6b7be4d1424de0726a0013aa00