Spike bucket
07/16/2026, 8:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 8:49:00 P.M. to 07/16/2026, 8:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 52,597.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% 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
3
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472.
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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472.
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: 07/16/2026, 8:49:00 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 receiver
Unknown type
52,597.11 QUAI across 2 visible rows
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
35,555.1 QUAI across 1 visible row
0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Net sender
Unknown type
17,042 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 candidate2 tx
52,597.11 QUAI • 3 addresses
07/16/2026, 8:50:19 P.M.
-2 min
1 tx
3,478.13 QUAI • 2 addresses
07/16/2026, 8:47:19 P.M.
+2 min
1 tx
3,477.89 QUAI • 2 addresses
07/16/2026, 8:51:19 P.M.
-3 min
1 tx
43,786.65 QUAI • 2 addresses
07/16/2026, 8:46:19 P.M.
+3 min
1 tx
43,786.17 QUAI • 2 addresses
07/16/2026, 8:52:19 P.M.
+4 min
1 tx
353.2 QUAI • 2 addresses
07/16/2026, 8:53:19 P.M.
-10 min
8 tx
77.79 QUAI • 9 addresses
07/16/2026, 8:39:19 P.M.
+10 min
1 tx
352.96 QUAI • 2 addresses
07/16/2026, 8:59:19 P.M.
Biggest whale alert
35,555.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:49:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
35,555.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:49:23 P.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005a001b1a553c2129a05eb0267e7c27183e120d31735123953c2fa30e605f8b
17,042 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:49:23 P.M.
From: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005d0005f0388c115af1882156ab25038f10b1a66116b97bbdde5e4f408d097f