Spike bucket
07/19/2026, 4:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 4:52:00 P.M. to 07/19/2026, 4:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,864.13
Unexplained QUAI: 0
Explained QI: 318.06
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.9x above local average
42x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
10,158.95 QUAI
318.06 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 10159 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 0x007999ff29a5e33A70Ada63397782A8604E010EA • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 4:52:00 P.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
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
16,706.27 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
16,706.27 QUAI across 1 visible row
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
9,999.21 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.21 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
318.06 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
2 repeated flows • 158.65 QUAI
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
5 tx
17,726.81 QUAI • 16 addresses
07/19/2026, 4:51:40 P.M.
-1 min
4 tx
239.62 QUAI • 18 addresses
07/19/2026, 4:50:40 P.M.
+1 min
4 tx
10,158.95 QUAI • 18 addresses
07/19/2026, 4:52:40 P.M.
-2 min
1 tx
79.87 QUAI • 2 addresses
07/19/2026, 4:49:39 P.M.
+2 min
Best candidate5 tx
27,201.57 QUAI • 14 addresses
07/19/2026, 4:53:40 P.M.
-3 min
6 tx
15,432.75 QUAI • 19 addresses
07/19/2026, 4:48:40 P.M.
+3 min
4 tx
6,460.5 QUAI • 16 addresses
07/19/2026, 4:54:40 P.M.
-4 min
2 tx
18,076.9 QUAI • 15 addresses
07/19/2026, 4:47:40 P.M.
Biggest whale alert
16,706.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:52:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
5 transactions
78.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:52:58 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x0016004784c2caffa323a56ee4428a799c63cc8af7a2ffe2c5eb0598cefdb0c4
16,706.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:52:58 P.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00560004388afc4685246166d2793b86632ec66c6549b10620126ff3790b6e9a
318.06 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 4:52:36 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003400431d829e343f60a7d0bcebca2c40633502d5d256e0ec9592d20b6e48a9
79.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 4:52:29 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000622F8424BD1f32c797557D5d4EB6B9eD99aca
Tx: 0x00040001a06c5049a49e5813dfd5a852a4c180b9a03c948d88899b1e0eba41a7
9,999.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 4:52:29 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x003b00798b89d7d6423b62d297800080647561bc88db3d617bbd5088fc59e285