Spike bucket
07/17/2026, 12:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 12:00:00 P.M. to 07/17/2026, 12:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 222.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.1x above local average
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
222.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc • 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9.
Dominant behavior: distribution
distribution + high confidence + 222 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 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc • 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9.
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, 12:00:00 P.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
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
Net sender
Unknown type
123.38 QUAI across 1 visible row
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Net receiver
Unknown type
123.38 QUAI across 1 visible row
0x0071E91A9e3acE5264656Ec1a6728B28f1b8FBb6
Net sender
Unknown type
98.7 QUAI across 1 visible row
0x00003EA15E61A9024CA9287a8f7F5A931414a9F5
Net receiver
Unknown type
98.7 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
2 tx
222.08 QUAI • 4 addresses
07/17/2026, 12:00:26 P.M.
-2 min
2 tx
61.37 QUAI • 4 addresses
07/17/2026, 11:58:25 A.M.
+3 min
Best candidate2 tx
15,126.67 QUAI • 4 addresses
07/17/2026, 12:03:26 P.M.
-4 min
2 tx
11,126.9 QUAI • 4 addresses
07/17/2026, 11:56:26 A.M.
+4 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 12:04:26 P.M.
-5 min
1 tx
255.35 QUAI • 2 addresses
07/17/2026, 11:55:26 A.M.
+5 min
2 tx
10.22 QUAI • 4 addresses
07/17/2026, 12:05:26 P.M.
+6 min
4 tx
2 QUAI • 4 addresses
07/17/2026, 12:06:26 P.M.
Biggest whale alert
123.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 12:00:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
All transfers in this selected minute
2 transactions
98.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:00:11 P.M.
From: 0x0071E91A9e3acE5264656Ec1a6728B28f1b8FBb6
To: 0x00003EA15E61A9024CA9287a8f7F5A931414a9F5
Tx: 0x007e0003e882f556b7ea8b497696d763bf13454034b0646f7a8d5c33c264fec6
123.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 12:00:11 P.M.
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Tx: 0x002c0072015fa7223ff223102d029004fdc7b393f999bb737c086fba79ef98ee