Spike bucket
07/18/2026, 8:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 8:56:00 P.M. to 07/18/2026, 8:57:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,669.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.7x above local average
0.4x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,669.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c.
Dominant behavior: distribution
distribution + high confidence + 1670 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 • 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c.
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, 8:56:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,669.9 QUAI across 3 visible rows
0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Net receiver
Unknown type
840 QUAI across 1 visible row
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net receiver
Unknown type
590.02 QUAI across 1 visible row
0x005F081251401B5c7e624443FED556cdA2F96df8
Net receiver
Unknown type
239.88 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
564.26 QUAI • 11 addresses
07/18/2026, 8:55:58 P.M.
-1 min
1 tx
4,221.49 QUAI • 12 addresses
07/18/2026, 8:54:58 P.M.
+1 min
3 tx
1,669.9 QUAI • 13 addresses
07/18/2026, 8:56:58 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/18/2026, 8:53:58 P.M.
+2 min
Best candidate4 tx
13,373.14 QUAI • 11 addresses
07/18/2026, 8:57:58 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/18/2026, 8:52:58 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 8:58:59 P.M.
-4 min
1 tx
147.49 QUAI • 11 addresses
07/18/2026, 8:51:58 P.M.
Biggest whale alert
840 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 8:56:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
All transfers in this selected minute
3 transactions
590.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 8:56:25 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x006e0017aa2c8b8cc889169bc4c22957f56e6163d16b8fcfe7249ebf2f2a62da
239.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 8:56:11 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x0034000d6c824c2d97d022ee125a17abf532dcd95922a3387cb8385848ff8fbf
840 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 8:56:02 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x00150024fadca652b62cad8ec5b5dca6811048e6c4871b0c5d343f6026a94409