Spike bucket
07/18/2026, 5:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 5:00:00 P.M. to 07/18/2026, 5:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,342.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.9x above local average
0.1x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,342.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00157BE7654198E81FdB754F3Dd9cbA7b77b3B01 • 0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe.
Dominant behavior: distribution
distribution + high confidence + 1342 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 0x00157BE7654198E81FdB754F3Dd9cbA7b77b3B01 • 0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe.
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: 07/18/2026, 5:00:00 P.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
0x00157BE7654198E81FdB754F3Dd9cbA7b77b3B01
Net sender
Unknown type
500 QUAI across 1 visible row
0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe
Net receiver
Unknown type
500 QUAI across 1 visible row
0x002D8f7d83ba60a95d79c2B72F10e01b530Acb70
Net sender
Unknown type
459 QUAI across 1 visible row
0x000339034166C508246186291BDA3Ec86362Cc8D
Net receiver
Unknown type
459 QUAI across 1 visible row
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Net sender
Unknown type
383.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 383.23 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
0 tx
0 QUAI • 11 addresses
07/18/2026, 4:59:47 P.M.
-1 min
Best candidate1 tx
10,109 QUAI • 12 addresses
07/18/2026, 4:58:47 P.M.
+1 min
3 tx
1,342.23 QUAI • 15 addresses
07/18/2026, 5:00:47 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 4:57:47 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 5:01:47 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 4:56:47 P.M.
+3 min
2 tx
74.06 QUAI • 13 addresses
07/18/2026, 5:02:47 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 4:55:47 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:00:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00157BE7654198E81FdB754F3Dd9cbA7b77b3B01
To: 0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe
All transfers in this selected minute
3 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:00:26 P.M.
From: 0x00157BE7654198E81FdB754F3Dd9cbA7b77b3B01
To: 0x005fd8Dc081Fa7eBE03c6600AdC097be2B2cdDbe
Tx: 0x00030068340879bf26a0f71c0a8ca02a0060988bf63c9da1b4b9bb669add3cf5
383.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 5:00:08 P.M.
From: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b003bac21730ba4376632491d3d93fcfb6cd380dc035068738b376ed4aa56
459 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 5:00:08 P.M.
From: 0x002D8f7d83ba60a95d79c2B72F10e01b530Acb70
To: 0x000339034166C508246186291BDA3Ec86362Cc8D
Tx: 0x0042000daabc81aad99929dbe01849f6b5bcfbaffa285198d8b95a94714c56fc