Spike bucket
07/17/2026, 12:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 12:48:00 A.M. to 07/17/2026, 12:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,527.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.6x above local average
27x previous minute
0.7x 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
4
Asset volume
10,690.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359.
Dominant behavior: distribution
distribution + high confidence + 10691 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 • 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359.
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: 07/17/2026, 12:48:00 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. 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
15,836.7 QUAI across 1 visible row
Known watch context
0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Net receiver
Unknown type
15,836.7 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
10,690.52 QUAI across 3 visible rows
Known watch context
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
7,841.97 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1,520.65 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: 15,836.7 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
10,690.52 QUAI • 4 addresses
07/17/2026, 12:48:21 A.M.
-1 min
1 tx
402.13 QUAI • 2 addresses
07/17/2026, 12:47:21 A.M.
+1 min
Best candidate1 tx
15,836.7 QUAI • 2 addresses
07/17/2026, 12:49:21 A.M.
+2 min
1 tx
2.64 QUAI • 2 addresses
07/17/2026, 12:50:21 A.M.
+3 min
1 tx
14,291.71 QUAI • 2 addresses
07/17/2026, 12:51:21 A.M.
-5 min
1 tx
4,032.13 QUAI • 2 addresses
07/17/2026, 12:43:21 A.M.
+5 min
1 tx
7,841.74 QUAI • 2 addresses
07/17/2026, 12:53:21 A.M.
-6 min
1 tx
402.59 QUAI • 2 addresses
07/17/2026, 12:42:21 A.M.
Biggest whale alert
15,836.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 12:48:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
All transfers in this selected minute
4 transactions
15,836.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 12:48:27 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Tx: 0x0055005d309e1df929dd06ecbba367312af0efdd806cd7fb0a8388573f3376c8
7,841.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 12:48:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00270004fa1b9d333e87dd56633c4ce69b9c01ef5c0aa737ba8a6115bdf3f792
1,327.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 12:48:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Tx: 0x007e003ff9509c505a96213564d741e935ae2a20b20b85c7ccc2fedad7695072
1,520.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 12:48:03 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x0028ED0c2797B882EdE7A59E8fCb906D4d24A2c2
Miner wallet
Tx: 0x00690030854447cb08c6df2cecdd601e6c881ed48812b8c4e742a27dbfa54048