Spike bucket
07/17/2026, 6:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 6:30:00 A.M. to 07/17/2026, 6:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,294.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.1x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,724.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
Dominant behavior: distribution
distribution + high confidence + 1725 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
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: 07/17/2026, 6:30:00 A.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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
3,294.24 QUAI across 2 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
1,724.61 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
1,569.63 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
Selected minute
1 tx
1,724.61 QUAI • 2 addresses
07/17/2026, 6:30:24 A.M.
-1 min
13 tx
16,781.22 QUAI • 15 addresses
07/17/2026, 6:29:24 A.M.
+1 min
1 tx
1,569.63 QUAI • 2 addresses
07/17/2026, 6:31:24 A.M.
-2 min
1 tx
39 QUAI • 2 addresses
07/17/2026, 6:28:24 A.M.
+2 min
2 tx
45,206.06 QUAI • 4 addresses
07/17/2026, 6:32:24 A.M.
-3 min
Best candidate6 tx
73,021.27 QUAI • 9 addresses
07/17/2026, 6:27:24 A.M.
+3 min
2 tx
65,664.3 QUAI • 4 addresses
07/17/2026, 6:33:24 A.M.
-5 min
27 tx
59,913.25 QUAI • 29 addresses
07/17/2026, 6:25:24 A.M.
Biggest whale alert
1,724.61 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:30:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
All transfers in this selected minute
2 transactions
1,569.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:30:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x0015004051706b51499710a59a2256d48ea0e2eb22762b3c5d77ccd58b71a20e
1,724.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:30:19 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00140029aaa6e8900687c60d36d4e3ca60cd75405300dd5840eaf454a99c2954