Spike bucket
07/17/2026, 5:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 5:05:00 A.M. to 07/17/2026, 5:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 61,484.52
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.0x above local average
0.7x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
25,163.95 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 + 25164 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 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 -> 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/17/2026, 5:05:00 A.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
45,853.52 QUAI across 2 visible rows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
45,853.52 QUAI across 2 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net sender
Unknown type
15,631 QUAI across 1 visible row
0x006626F94fC3f8594687334f1207b2B96C7B9079
Net receiver
Unknown type
15,631 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 → 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
2 repeated flows • 45,853.52 QUAI
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
Selected minute
1 tx
25,163.95 QUAI • 2 addresses
07/17/2026, 5:05:23 A.M.
+1 min
2 tx
36,320.58 QUAI • 4 addresses
07/17/2026, 5:06:23 A.M.
+6 min
1 tx
45,829.51 QUAI • 2 addresses
07/17/2026, 5:11:23 A.M.
+7 min
50 tx
723.32 QUAI • 51 addresses
07/17/2026, 5:12:23 A.M.
-9 min
1 tx
33,397.12 QUAI • 2 addresses
07/17/2026, 4:56:23 A.M.
+9 min
21 tx
810.27 QUAI • 22 addresses
07/17/2026, 5:14:23 A.M.
+12 min
1 tx
93.22 QUAI • 2 addresses
07/17/2026, 5:17:23 A.M.
+13 min
Best candidate5 tx
61,835.26 QUAI • 7 addresses
07/17/2026, 5:18:23 A.M.
Biggest whale alert
25,163.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:05:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
20,689.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:05:53 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002c006e2feffe69d6b6cbc91dab95da6ea64d27d368628528dfe91d37863b36
15,631 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 5:05:46 A.M.
From: 0x001F0af9403592c11b9e07659dc2F740e3075C39
To: 0x006626F94fC3f8594687334f1207b2B96C7B9079
Tx: 0x005e003305a154293f14d83d28472153e3b84d067e3180dd51d4d509872d030f
25,163.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 5:05:20 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00530010d14f4d270065b57a6cef23c52e8268d9937c43c9e380d6da27cbe2c6