Spike bucket
07/20/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 3:03:00 A.M. to 07/20/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,211.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
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
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 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 + 0 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 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 • 2 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: 07/20/2026, 3:03:00 A.M.
Coverage gaps appear limited
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 • 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
21,211.46 QUAI across 2 visible rows
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
11,399.79 QUAI across 1 visible row
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
9,811.67 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 • 11 addresses
07/20/2026, 3:03:18 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 3:02:18 A.M.
+1 min
2 tx
21,211.46 QUAI • 11 addresses
07/20/2026, 3:04:18 A.M.
-2 min
3 tx
3,012.38 QUAI • 12 addresses
07/20/2026, 3:01:20 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 3:05:18 A.M.
-3 min
2 tx
1,525.11 QUAI • 13 addresses
07/20/2026, 3:00:19 A.M.
+3 min
4 tx
23,100.93 QUAI • 16 addresses
07/20/2026, 3:06:19 A.M.
-4 min
Best candidate9 tx
25,866.9 QUAI • 23 addresses
07/20/2026, 2:59:19 A.M.
Biggest whale alert
11,399.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:03:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
9,811.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:03:48 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0066005557109bb14b4e8bd4aecfd83ed61d41ea8eeb6a021b74fda6bb74e984
11,399.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:03:30 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00060072024a2b7b7c17927d0f7d4bc5fdfe4287eda3d234941631ada87092bc