Spike bucket
07/19/2026, 11:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 11:06:00 P.M. to 07/19/2026, 11:07:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 42,282.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.9x above local average
0.7x 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
27,779.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
Dominant behavior: distribution
distribution + high confidence + 27779 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.
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 • 3 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, 11:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
37,502.98 QUAI across 2 visible rows
0x007999ff29a5e33A70Ada63397782A8604E010EA
Balanced
Unknown type
32,604.73 QUAI across 2 visible rows
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net sender
Unknown type
9,677.33 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,779.07 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
2 tx
27,779.07 QUAI • 15 addresses
07/19/2026, 11:06:13 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/19/2026, 11:05:13 P.M.
+1 min
2 tx
37,502.98 QUAI • 10 addresses
07/19/2026, 11:07:13 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
07/19/2026, 11:04:13 P.M.
+2 min
Best candidate2 tx
94,770.01 QUAI • 15 addresses
07/19/2026, 11:08:13 P.M.
-3 min
1 tx
100 QUAI • 11 addresses
07/19/2026, 11:03:13 P.M.
+3 min
3 tx
53,086.8 QUAI • 5 addresses
07/19/2026, 11:09:13 P.M.
-4 min
1 tx
27,826.23 QUAI • 13 addresses
07/19/2026, 11:02:13 P.M.
Biggest whale alert
27,825.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:06:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
9,677.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:06:32 P.M.
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c00117d642d99353d3d8ccc1a51d2d30f9bdda3784109d9019e3bf67cc31f
27,825.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 11:06:32 P.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0071004e745bc752b6b23cbbe4a0a3518ac9330e904fe204e2c84e09af587ab1
4,779.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 11:06:07 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x0021003f2efe6d9ea9b6e2c2769318fc7c3bfff8035dfa256f83f14f4fc8884a