Spike bucket
07/19/2026, 8:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:03:00 A.M. to 07/19/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,149.41
Unexplained QUAI: 0
Explained QI: 394.11
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
3.0x above local average
0.6x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,362 QUAI
394.11 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0015204D2fca60f804871176618B236b371eC393.
Dominant behavior: distribution
distribution + high confidence + 3362 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 • 0x0015204D2fca60f804871176618B236b371eC393.
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 • 5 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: 07/19/2026, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
6,149.41 QUAI across 4 visible rows
0x0015204D2fca60f804871176618B236b371eC393
Net receiver
Unknown type
2,396.62 QUAI across 1 visible row
0x00795688f5733e6a2225C0e789A67788cd9b709D
Net receiver
Unknown type
2,004.79 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
1,243.39 QUAI across 1 visible row
0x0035a3f079558b319021f36CB34245A554F8Ae03
Net receiver
Unknown type
504.61 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
4 tx
3,362 QUAI • 13 addresses
07/19/2026, 8:03:21 A.M.
-1 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 8:02:21 A.M.
+1 min
Best candidate3 tx
5,707.62 QUAI • 14 addresses
07/19/2026, 8:04:21 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:01:21 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:05:21 A.M.
-3 min
1 tx
0 QUAI • 16 addresses
07/19/2026, 8:00:22 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/19/2026, 8:06:21 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 7:59:21 A.M.
Biggest whale alert
2,396.62 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:03:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0015204D2fca60f804871176618B236b371eC393
All transfers in this selected minute
5 transactions
1,243.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:03:52 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x007d0034f23860754a9457e870d309efefd56705824ad43f06bd38b5cdb88f97
2,396.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:03:37 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0015204D2fca60f804871176618B236b371eC393
Tx: 0x002f000954cc637f0488a0af63b696e667b5b839db219e5e6eae24ee37886284
394.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 8:03:20 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a003e504da589004329177b7a18eef7cc471df4af1663322e81c593fc5550
2,004.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:03:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00795688f5733e6a2225C0e789A67788cd9b709D
Tx: 0x0000004afb6badf78beecd7eefdb968d9e3b3cd29709561adefeaf79c57f6485
504.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:03:02 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0035a3f079558b319021f36CB34245A554F8Ae03
Tx: 0x0058004cf2d7bffa64d492c6967317211a9f11d1f78945eff89cb8d5744d85d0