Spike bucket
07/20/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 3:19:00 A.M. to 07/20/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,576.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
10
Observable rows
10
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: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 10 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: 07/20/2026, 3:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
22,593.59 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
22,593.59 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10,982.43 QUAI across 9 visible rows
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.44 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net sender
Unknown type
500.23 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, 3:19:18 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 3:18:18 A.M.
+1 min
Best candidate11 tx
53,256.87 QUAI • 26 addresses
07/20/2026, 3:20:19 A.M.
-2 min
1 tx
19,999.07 QUAI • 10 addresses
07/20/2026, 3:17:18 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:21:19 A.M.
-3 min
5 tx
21,434.86 QUAI • 18 addresses
07/20/2026, 3:16:19 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 3:22:19 A.M.
-4 min
31 tx
21,189.02 QUAI • 39 addresses
07/20/2026, 3:15:19 A.M.
Biggest whale alert
22,593.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
10 transactions
22,593.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x000600469de78d71eda650286824192665028f51861283d2fcddd7331c5df14b
67.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00180008846f6af99fb39a5c2c834518b12349ac110ee716e47a8e7888b93dca
500.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600021cf988b901d91361245132f8973720a2c208c7566fa3b810ec250af74
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d0044f5c748d1c2816e363e437ac32dc32a274f907cbbe16ade63b8e94fcb
4.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043007523425658f6b05a702fa95b66fa05233de54f34275cb4b56e8811d273
9,998.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060000f3d54962b6f37444d8856f2e03b57445d9e54248150de9f5b8a73da86
127.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069007e26339cc9757e50c7c893af8c5bc345c5a754692e454a115228fd729b
31.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036006033fac81aac41e24dfe9a9eefc219f4710d8c108e348c3b96982a9912
243.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030018754c9843cc662625870220a0838bec58cf553fb1cae4ff068c3c86bc
4.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:19:25 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00050010d2e202b17c23df97a44f46387caf1172295c545c9c881ff6ce3e7109