Spike bucket
07/17/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 10:11:00 A.M. to 07/17/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,229.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
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 • 3 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, 10:11:00 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
28,229.21 QUAI across 2 visible rows
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
21,964.72 QUAI across 1 visible row
0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Net sender
Unknown type
21,000 QUAI across 1 visible row
0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
Net receiver
Unknown type
21,000 QUAI across 1 visible row
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net sender
Unknown type
6,264.49 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
54 tx
89,935.26 QUAI • 58 addresses
07/17/2026, 10:12:26 A.M.
-2 min
1 tx
10,616.8 QUAI • 2 addresses
07/17/2026, 10:09:26 A.M.
+2 min
1 tx
31.38 QUAI • 2 addresses
07/17/2026, 10:13:25 A.M.
+3 min
12 tx
1,190.34 QUAI • 13 addresses
07/17/2026, 10:14:26 A.M.
-4 min
1 tx
87,266.89 QUAI • 2 addresses
07/17/2026, 10:07:25 A.M.
+4 min
Best candidate4 tx
98,099.53 QUAI • 5 addresses
07/17/2026, 10:15:25 A.M.
-5 min
3 tx
28,331 QUAI • 5 addresses
07/17/2026, 10:06:26 A.M.
-6 min
2 tx
7,019.19 QUAI • 4 addresses
07/17/2026, 10:05:25 A.M.
Biggest whale alert
21,964.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 10:11:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
21,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 10:11:41 A.M.
From: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
To: 0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
Tx: 0x002400409499a7d1af933b14a1352ea12cdc134dce750786e9728fd71755442a
21,964.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 10:11:41 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007c004dbefca05831cdad2c83382c75096bc09f9363b4832099ad92a0a744d6
6,264.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 10:11:41 A.M.
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006f005aa0b864bb90b0a5c09474fdc6b047369a0dbd433aa06513c037d59b8d