Spike bucket
07/19/2026, 4:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 4:15:00 P.M. to 07/19/2026, 4:16:00 P.M.
Partially observable spike
low confidence
40% coverage
Coverage
Explained QUAI: 924.34
Unexplained QUAI: 1,404.98
Explained QI: 0
Unexplained QI: 340.04
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.7x above local average
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
2
40.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,329.32 QUAI
340.04 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59.
Dominant behavior: distribution
distribution + low confidence + 2329 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/19/2026, 4:15:00 P.M.
Coverage gap high (60% not covered)
Based on: 1 related signal • 2 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (40%) • 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
924.34 QUAI across 2 visible rows
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net receiver
Unknown type
515.23 QUAI across 1 visible row
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net receiver
Unknown type
409.11 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: Partially 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
Best candidate35 tx
6,672.87 QUAI • 49 addresses
07/19/2026, 4:14:40 P.M.
-1 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 4:13:39 P.M.
+1 min
5 tx
2,329.32 QUAI • 16 addresses
07/19/2026, 4:15:40 P.M.
-2 min
51 tx
2,091.5 QUAI • 63 addresses
07/19/2026, 4:12:40 P.M.
+2 min
1 tx
0 QUAI • 13 addresses
07/19/2026, 4:16:40 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/19/2026, 4:11:39 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 4:17:39 P.M.
-4 min
1 tx
83.01 QUAI • 12 addresses
07/19/2026, 4:10:40 P.M.
Biggest whale alert
515.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:15:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
All transfers in this selected minute
2 transactions
409.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:15:27 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Tx: 0x0019004ff85f01db0ba5081a367806c6a9188e5c8387099c5d34e9270dd9469b
515.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:15:13 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Tx: 0x0051002a371272a303d2106605ec8305f63017949004d9aa8505cbecfe9adfd6