Spike bucket
07/16/2026, 11:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 11:21:00 A.M. to 07/16/2026, 11:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,345.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
1.1x above local average
184x previous minute
3.5x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
36,756.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002744382F4Aa19862EE35dDc74a3B6Fd7368586 • 0x0062B33a7C2f2F27427e63a03dB50441b79C908C.
Dominant behavior: distribution
distribution + high confidence + 36757 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x002744382F4Aa19862EE35dDc74a3B6Fd7368586 • 0x0062B33a7C2f2F27427e63a03dB50441b79C908C.
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 • 4 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: 07/16/2026, 11:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x002744382F4Aa19862EE35dDc74a3B6Fd7368586
Net sender
Unknown type
33,000 QUAI across 1 visible row
0x0062B33a7C2f2F27427e63a03dB50441b79C908C
Net receiver
Unknown type
33,000 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
10,588.98 QUAI across 1 visible row
Known watch context
0x0075aE4aDfdfcA8f1B6E64C6d7b1a647f47f5cB3
Net receiver
Unknown type
10,588.98 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,983.13 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: 10,588.98 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
3 tx
36,756.93 QUAI • 6 addresses
07/16/2026, 11:21:07 A.M.
-1 min
1 tx
200 QUAI • 2 addresses
07/16/2026, 11:20:07 A.M.
+1 min
1 tx
10,588.98 QUAI • 2 addresses
07/16/2026, 11:22:07 A.M.
-2 min
1 tx
16,913.81 QUAI • 2 addresses
07/16/2026, 11:19:07 A.M.
+3 min
4 tx
21,540.75 QUAI • 6 addresses
07/16/2026, 11:24:07 A.M.
-5 min
1 tx
29.5 QUAI • 2 addresses
07/16/2026, 11:16:07 A.M.
-6 min
Best candidate8 tx
160,989.29 QUAI • 9 addresses
07/16/2026, 11:15:07 A.M.
-7 min
15 tx
20,528.22 QUAI • 17 addresses
07/16/2026, 11:14:07 A.M.
Biggest whale alert
33,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:21:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002744382F4Aa19862EE35dDc74a3B6Fd7368586
To: 0x0062B33a7C2f2F27427e63a03dB50441b79C908C
All transfers in this selected minute
4 transactions
10,588.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 11:21:46 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075aE4aDfdfcA8f1B6E64C6d7b1a647f47f5cB3
Tx: 0x0020006ba19e7e32591d434037b82f960ce495c84686ca5fbf49639e1dafefe3
1,773.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:21:01 A.M.
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x00720011bd97949568ce344f97197dafffe2c33312bb99ce08c2f20d1357c581
1,983.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 11:21:01 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x000d0030faa7873ff8ae9daeb4dade9c81aa65bcee47800941c2a13054fff442
33,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:21:01 A.M.
From: 0x002744382F4Aa19862EE35dDc74a3B6Fd7368586
To: 0x0062B33a7C2f2F27427e63a03dB50441b79C908C
Tx: 0x0045006b7c6f5b3f80b3957375f99791982f4ff8d6a1ebcb0f27cf9c1fed4266