Spike bucket
07/15/2026, 3:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 3:08:00 P.M. to 07/15/2026, 3:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,579.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.6x above local average
0.5x next 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
8,943.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93.
Dominant behavior: distribution
distribution + high confidence + 8943 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93.
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: 07/15/2026, 3:08:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
26,579.61 QUAI across 2 visible rows
0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
Net receiver
Unknown type
17,636.2 QUAI across 1 visible row
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net receiver
Unknown type
8,943.41 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
1 tx
8,943.41 QUAI • 2 addresses
07/15/2026, 3:08:07 P.M.
+1 min
1 tx
17,636.2 QUAI • 2 addresses
07/15/2026, 3:09:07 P.M.
-3 min
1 tx
8,777.75 QUAI • 2 addresses
07/15/2026, 3:05:07 P.M.
+3 min
2 tx
20,520.65 QUAI • 4 addresses
07/15/2026, 3:11:07 P.M.
+5 min
51 tx
20,979.83 QUAI • 53 addresses
07/15/2026, 3:12:46 P.M.
+6 min
1 tx
62.17 QUAI • 2 addresses
07/15/2026, 3:13:58 P.M.
-7 min
1 tx
14,450 QUAI • 2 addresses
07/15/2026, 3:01:07 P.M.
+7 min
Best candidate24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:51 P.M.
Biggest whale alert
17,636.2 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 3:08:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
All transfers in this selected minute
2 transactions
17,636.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 3:08:26 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
Tx: 0x0067002e8cd6e08c3dea92d120611a02fa008dd1e121e9b0e1174e00b0831af9
8,943.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/15/2026, 3:08:01 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Tx: 0x00440065fc57cfeca96ad380ffda5daffc6305f27b2006e3c11dea7cb3a9aa1a