Spike bucket
07/19/2026, 4:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 4:14:00 P.M. to 07/19/2026, 4:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,545.67
Unexplained QUAI: 0
Explained QI: 340.03
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
4.8x above local average
3.2x 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
35
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
49
Asset volume
6,672.87 QUAI
340.03 QI
Avg confidence
62.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: distribution
distribution + high confidence + 6673 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 • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 36 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 4:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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 • 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
6,163.7 QUAI across 4 visible rows
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
3,110.09 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
1,648.63 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,381.96 QUAI across 31 visible rows
0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Net receiver
Unknown type
840.09 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
0 tx
0 QUAI • 7 addresses
07/19/2026, 4:13:39 P.M.
-1 min
51 tx
2,091.5 QUAI • 63 addresses
07/19/2026, 4:12:40 P.M.
+1 min
Best candidate35 tx
6,672.87 QUAI • 49 addresses
07/19/2026, 4:14:40 P.M.
-2 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 4:11:39 P.M.
+2 min
5 tx
2,329.32 QUAI • 16 addresses
07/19/2026, 4:15:40 P.M.
-3 min
1 tx
83.01 QUAI • 12 addresses
07/19/2026, 4:10:40 P.M.
+3 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 4:16:40 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 4:09:39 P.M.
Biggest whale alert
3,110.09 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:14:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
All transfers in this selected minute
36 transactions
564.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:14:57 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x007d0052dbee3739c3bf390b8b9e372cebf0c481ad8d1f4b54f7dc5daf1e5baf
340.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:14:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00600027828bb36ed21c0d753b03188e4d08c2697f0d5822037bda791dc80c88
840.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:14:42 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x0048002ad70c94b4aa89f6210e57defe6c78ca236ca85854ab57a2b468e8b49b
3,110.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:14:24 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0071002d3e5b6ee41914e0ce954cb9c17e2b4dcc3d0f2bef805af605ddd28c57
8.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0074003b6ea01ed9cf95db8beb75c557a1e20c69dabaa95f855a02e06022f30e
12.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00000010194da668fc9c9a053a58042f2c6d2d220242f7129148aeec11ea5de1
4.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0054AC5475929f1c6bAaa2347fD90c2ede8e5174
Tx: 0x0038000eea1a100345c74a17fabfe293ed8236adea0153e442e2d646e3888b20
13.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00070071e67723f5731e1cd207a30b950ed09b0f3b5de072efd86ceec33e1889
6.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00320047133a6e623120d5f8a0e29969adfc379aa26cb93079ad37c1db5d9ee6
30.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x002300656beb37e12be5a6aecf10584c38c3e14e26a4ed56b023cb70403c92e3
212.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0002000898f9c560328b3ed77a7a99c5f00159dfb5fa3d130f74494524643d79
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00365E021BE772DFe2c69974341DA58Da7b32947
Tx: 0x00000063c3201846de7841de6e2517cf2870864671fae82da262e5d4e9659e9d
54.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00290037ebe3aaf9307beb39a680a5ea5a30b78004b090f0f9685b8ea0396001
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x002b0015748158d4db444c21e0af3765150996823023ca096eaefde39cb80174
26.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0035001afb57e06c4cb14dab7399b8043d96fffb061d305f8253195e13011965
9.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x0026006bb895115cd2b26fabf1c3ab32bdf26f466101e3eb95d03d6915ccb025
9.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003400779f07f66ed52de30f07efa60ee6192ae21632ff93dba0272cd293a362
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0079003cf05be4a78f004053e7db71d8ddae1a7e99adb1e574f68015391774f5
31.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x004600469d1a75fe63b96aa58e7988341d0766431142611f292ed31efa628b87
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x006100398938db0eac2240e82365012e4c8b9065f332a9e010e2d29a16ec378d
107.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x001d0077fdbf9d5ab6d6812cb447f395812616b5a1b1091c6f55cbb799ad7f21
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x001e001ae02051d42e078faf15d679f0c4a63f7e4fbca181dc5df9836cfc6de9
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x00610005aa613cf4de314454f2a49bffe90c0118848ccc7d9a5a928e915c6b14
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0073002f659845bec75cf33e91a8408c57659bbfeca2e783466179ed1c2fb9ee
6.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x007e0059e752a2e77f1274a69ca94703b1b25aa13eb33524201dc43ae58cc7d6
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x0043001d6273f35d32bb87c13b4d3c7eea0151748994598a9b3e2835c512a6f7
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x00140050b9a31bf8277f81280db76825109bdeb5720de2e3fb19e148abd26ae1
240.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001e0070ffde09ddda32f3e4c9abf9771a31486a44e59013839547f03d93015d
18.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0014005cfb173d0320f8cb2dfbb6869e4ced852da1aff6f5a091a1698d446f2f
241.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0077004338c867ceb720e462d6a49b655610c96763e197a66327097c95a1a859
253.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000900211a33692f918c22c94128fbb83753c6336f900c906cce648f4501a5d8
7.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007608f689193F9111638cE5217112D01a13fb3A
Tx: 0x005100712544680b7807970b7963f7aa22a8bb3b15339d53c75cfd777fbcd0a1
25.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x0064004ecd10b43371bffd2e212486d5560dc2d89f21645cb5552cce8cfbae32
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x00390007f2a7960bff8e1b1047bcb444b62e5b9a4ad0fdc8eab4305751e07e12
5.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x0051002cfd86b773cc55a3f9f15382f19c4eb9e2f023defd2a5555ff562444a4
1,648.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:14:04 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00750062ed286505222760cb9a1109a950fb8f207123ded416fa15eb36261fbe