Spike bucket
07/17/2026, 9:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 9:10:00 P.M. to 07/17/2026, 9:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,899.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.1x above local average
0.9x 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
1,399.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001be8aE84De64A0964a9cdE0052F9a985546204 • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
Dominant behavior: distribution
distribution + high confidence + 1400 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 0x001be8aE84De64A0964a9cdE0052F9a985546204 • 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf.
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, 9:10:00 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
0x001be8aE84De64A0964a9cdE0052F9a985546204
Balanced
Unknown type
2,899.76 QUAI across 2 visible rows
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
1,399.76 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
1,399.76 QUAI • 2 addresses
07/17/2026, 9:10:23 P.M.
+1 min
1 tx
1,500 QUAI • 2 addresses
07/17/2026, 9:11:23 P.M.
-2 min
1 tx
4.27 QUAI • 2 addresses
07/17/2026, 9:08:23 P.M.
+2 min
50 tx
483.76 QUAI • 51 addresses
07/17/2026, 9:12:24 P.M.
-4 min
Best candidate2 tx
3,197.54 QUAI • 3 addresses
07/17/2026, 9:06:23 P.M.
+4 min
13 tx
1,275.57 QUAI • 14 addresses
07/17/2026, 9:14:24 P.M.
-7 min
1 tx
1,400 QUAI • 2 addresses
07/17/2026, 9:03:23 P.M.
+7 min
1 tx
1,300 QUAI • 2 addresses
07/17/2026, 9:17:23 P.M.
Biggest whale alert
1,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:10:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x001be8aE84De64A0964a9cdE0052F9a985546204
All transfers in this selected minute
2 transactions
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 9:10:31 P.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x001be8aE84De64A0964a9cdE0052F9a985546204
Tx: 0x007c002514dd5b693ccc08f7028f2f00777f9b94a46f28b095c588ecedd8d3b5
1,399.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 9:10:08 P.M.
From: 0x001be8aE84De64A0964a9cdE0052F9a985546204
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0049006e6b616224ad5a87dda9d23c9054d1e8f8ee4395d220b399f1607a9456