Spike bucket
07/16/2026, 1:33:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 1:33:00 P.M. to 07/16/2026, 1:34:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,154.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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: 07/16/2026, 1:33:00 P.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. 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
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
12,153.13 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
12,153.13 QUAI across 1 visible row
0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
Net sender
Unknown type
1 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
+1 min
Best candidate3 tx
22,154.13 QUAI • 6 addresses
07/16/2026, 1:34:08 P.M.
-2 min
1 tx
1,536.77 QUAI • 2 addresses
07/16/2026, 1:31:07 P.M.
-3 min
2 tx
9,340.02 QUAI • 3 addresses
07/16/2026, 1:30:08 P.M.
-5 min
1 tx
9,998.53 QUAI • 2 addresses
07/16/2026, 1:28:07 P.M.
+5 min
4 tx
26.6 QUAI • 5 addresses
07/16/2026, 1:38:07 P.M.
+6 min
2 tx
11,535.97 QUAI • 4 addresses
07/16/2026, 1:39:08 P.M.
+7 min
1 tx
12,128.66 QUAI • 2 addresses
07/16/2026, 1:40:07 P.M.
-8 min
1 tx
6,327.23 QUAI • 2 addresses
07/16/2026, 1:25:08 P.M.
Biggest whale alert
12,153.13 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 1:33:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
12,153.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 1:33:07 P.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0041001353a299d51aeaffd4c34da2956a4407eaa8f234dfaedb6aec671df9cb
10,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 1:33:07 P.M.
From: 0x001E1a6AB127bA394116DFefa5395FA7f81A24BA
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x00330079977ca0db009cd03fc1b779d167391f561cefcca60215f200bb7ed033
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 1:33:07 P.M.
From: 0x004c9A114Ee5ee5708968fDa20a7F0d7a18E7c1B
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006700020aa098104da07e4caed5e10fecc944f98f59520d1e44a7f1d9540f26