Spike bucket
07/20/2026, 8:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 8:03:00 A.M. to 07/20/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,501.98
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.8x above local average
0.5x 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,462.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
Dominant behavior: distribution
distribution + high confidence + 1463 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
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 • 4 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, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
2,476.98 QUAI across 3 visible rows
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
1,437.99 QUAI across 1 visible row
0x00795688f5733e6a2225C0e789A67788cd9b709D
Net receiver
Unknown type
648.42 QUAI across 1 visible row
0x0078A47B9CFdc5789453cd1c3472229e90aC100E
Net receiver
Unknown type
390.58 QUAI across 1 visible row
0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
Net sender
Unknown type
25 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
1 tx
151 QUAI • 15 addresses
07/20/2026, 8:02:42 A.M.
-1 min
1 tx
2,702.27 QUAI • 14 addresses
07/20/2026, 8:01:41 A.M.
+1 min
2 tx
1,462.99 QUAI • 14 addresses
07/20/2026, 8:03:42 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 8:00:41 A.M.
+2 min
Best candidate6 tx
5,777.37 QUAI • 20 addresses
07/20/2026, 8:04:42 A.M.
-3 min
1 tx
480.45 QUAI • 14 addresses
07/20/2026, 7:59:42 A.M.
+3 min
3 tx
4,585.68 QUAI • 16 addresses
07/20/2026, 8:05:42 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 7:58:42 A.M.
Biggest whale alert
1,437.99 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 8:03:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
All transfers in this selected minute
4 transactions
390.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 8:03:49 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0078A47B9CFdc5789453cd1c3472229e90aC100E
Tx: 0x0025006887e1dc6525efce9000bb31b4e69e25f533cb036bc41bb716e50e1092
648.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 8:03:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00795688f5733e6a2225C0e789A67788cd9b709D
Tx: 0x0020006dedfaba0ced04e4bd1ffe76d1437608ec8ca11562e16e16d134dd7257
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 8:03:10 A.M.
From: 0x005bdeBa8c349c8ce7E1211f3CD15A8b7339e6A6
To: 0x00124aA47f2FA701a1B8E4519fC8ad9608EB692F
Tx: 0x000b007e619ba90a8057d072929d88efb905439d67fc2109f87f56badb512d63
1,437.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 8:03:10 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x00320041db3af3e7c655a8a2d70116c91594d2e29da4ba66d773224106feab63