Spike bucket
07/19/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 11:07:00 A.M. to 07/19/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,855.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.7x above local average
0.5x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
8,527.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 8528 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • 4 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, 11:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
8,327.62 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
8,327.62 QUAI across 1 visible row
0x00437e195b886178900d9C8e49bc9535408aB9De
Net sender
Unknown type
8,327.62 QUAI across 1 visible row
0x00227E64859eB65663CC758FB5c31074736F24Ee
Net receiver
Unknown type
8,327.62 QUAI across 1 visible row
0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
Net sender
Unknown type
200 QUAI across 2 visible rows
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
3 tx
8,527.62 QUAI • 14 addresses
07/19/2026, 11:07:22 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
07/19/2026, 11:06:22 A.M.
+1 min
Best candidate4 tx
16,753.46 QUAI • 15 addresses
07/19/2026, 11:08:22 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 11:05:22 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 11:09:22 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 11:04:22 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 11:10:22 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 11:03:22 A.M.
Biggest whale alert
8,327.62 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:07:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
4 transactions
8,327.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:07:54 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x004c0052fc7670726d21b227f7ea243541459c023d38650df1fcf761ffad61ae
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:07:40 A.M.
From: 0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
To: 0x000955960279BD876D0e723F6e46a0A81DDF382a
Tx: 0x006b0038b4e54d2661c025fc19e7391216f1597f814b8b6e2ce01938ffe395c0
8,327.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:07:03 A.M.
From: 0x00437e195b886178900d9C8e49bc9535408aB9De
To: 0x00227E64859eB65663CC758FB5c31074736F24Ee
Tx: 0x00180019b340670255b9a92bc2f5ae268e9a2fdba0493c060cef6b4266861a72
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 11:07:03 A.M.
From: 0x007A7400d10D17D2fB7B6Dc5e72f11eEA616F15b
To: 0x00288BBE13f05Caf01D9f89F52a0A2B7FC3FF1f2
Tx: 0x0041003a51b32edfdcbffabbea0a66869c1e02e69a8c34f1fb8be63d7dcf080b