Spike bucket
07/17/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:34:00 A.M. to 07/17/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,515.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,612.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00072CeeB9E282286d3712c0F241BC8710B654B7.
Dominant behavior: distribution
distribution + high confidence + 4613 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00072CeeB9E282286d3712c0F241BC8710B654B7.
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 • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 • 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
29,140.93 QUAI across 2 visible rows
0x00072CeeB9E282286d3712c0F241BC8710B654B7
Net receiver
Unknown type
14,571.69 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
14,569.24 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,372.54 QUAI across 6 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,051.23 QUAI across 6 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 14,569.24 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
9 tx
4,612.67 QUAI • 12 addresses
07/17/2026, 2:34:22 A.M.
-1 min
37 tx
36,095.02 QUAI • 41 addresses
07/17/2026, 2:33:22 A.M.
+1 min
Best candidate17 tx
37,338.08 QUAI • 21 addresses
07/17/2026, 2:35:22 A.M.
-2 min
15 tx
4,996.43 QUAI • 16 addresses
07/17/2026, 2:32:22 A.M.
+2 min
3 tx
973.34 QUAI • 6 addresses
07/17/2026, 2:36:22 A.M.
-3 min
16 tx
25,326.45 QUAI • 20 addresses
07/17/2026, 2:31:22 A.M.
+3 min
7 tx
7,334.34 QUAI • 11 addresses
07/17/2026, 2:37:22 A.M.
-4 min
15 tx
4,446.6 QUAI • 17 addresses
07/17/2026, 2:30:22 A.M.
Biggest whale alert
14,571.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:34:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00072CeeB9E282286d3712c0F241BC8710B654B7
All transfers in this selected minute
20 transactions
68.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x002000750b2494199013a05c10d23315e1729d63015614c7e5d6b73894a04e4d
2,893.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:34:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x005200092d9e296471cf1836484df07a0c938f8e53d90fa0efa324eff4912e1c
35.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003dD6B824B4e707832F8E63F810379f60FC3cdf
Tx: 0x0036000799789730e0a9e7588c8a83d5e436f5d421b73a6b63af0c2825234ea1
14,571.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:34:58 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00072CeeB9E282286d3712c0F241BC8710B654B7
Tx: 0x00520066dab6f4b65a75d161bd77c6c2d146d5a45207ad2819f4e149c6248719
364.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00200009cdbab368f929df6d94297e6ab95b14ed9b5c761e14740ce86eb76059
2,133.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x00620061f0037d2efdf26a520b573e6461711aaa9523b924d97b56b640421d82
41.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003daff93096B3Da37414B466BA2a65a3a65ED06
Tx: 0x0029007bad668057d49ad9c6bd4f2d4d882321b930b288260df7f6038ccffdc2
52.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x0001000902ca3d5bdfa1c8346295d1feb542d8b65d84dd53a7e62c4877b2058a
107.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x007000466350571f8757cf77b4bcf0993bbe7d094548b7204f1621592f1e6870
1,058 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
Tx: 0x0034004b1ea69b4833d9141fee26dd465173a2a262561d5bf5834cb38ca9f3c9
14,569.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 2:34:44 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x006d005fd4ff3a09350c6ff0f6c1bcc91e94c8b06b0f8972ddef9ff9c4ca5821
374.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x00290029d368b596b015b5415120ad83735412aee07609dfbbcae6af317f0406
356.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x003900206a022e465d60b361626a38999ce2237444922dab92bd7e673c498b2a
286.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0064001fe56d68363b74c373c04c7821d89c735d76fddb9d5204c60df471a4f4
195.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x003700199b462e07605093b880823b2742c670f2068e8c3979a42c534e160f08
52.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x0014003d5d87ed22b432716c6417dac57c733fc9487c079d90dce56149baceae
45.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x00530046b36aca1b9afda9c819980c331bd0f03aab78aa36685f66571bd14097
2,597.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x007c000f0e5a7cfd4f79ed6308b3752ba2582bed5ce1fe371d72be363ea3d25f
334.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x00380034333ae6f66447e37eca959ac8d6c0dfc7a02d185fbdea9e3e02124998
376.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:34:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x004d00096b6c2317c1383bc4a9aad47488decaf1894bccdf959faaf1a4dd2d54