Spike bucket
07/21/2026, 6:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:29:00 A.M. to 07/21/2026, 6:30:00 A.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 32,915.16
Unexplained QUAI: 21,923.84
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.4x above local average
1.4x previous minute
1.7x 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
3
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
54,839.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472.
Dominant behavior: distribution
distribution + high confidence + 54839 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 • 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472.
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 • 11 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 • Partial source coverage
Last updated: 07/21/2026, 6:29:00 A.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 11 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
32,645.8 QUAI across 2 visible rows
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
17,995.54 QUAI across 1 visible row
0x007540786398af467fbB1d34BA3E61516dc0bAC6
Net sender
Unknown type
14,650.26 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
269.36 QUAI across 9 visible rows
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
120.19 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
3 tx
54,839.01 QUAI • 11 addresses
07/21/2026, 6:29:03 A.M.
-1 min
2 tx
40,181.74 QUAI • 16 addresses
07/21/2026, 6:28:03 A.M.
+1 min
11 tx
32,915.16 QUAI • 25 addresses
07/21/2026, 6:30:04 A.M.
-2 min
4 tx
51,820.29 QUAI • 17 addresses
07/21/2026, 6:27:03 A.M.
+2 min
1 tx
32,621.68 QUAI • 11 addresses
07/21/2026, 6:31:03 A.M.
-3 min
Best candidate37 tx
89,322.16 QUAI • 48 addresses
07/21/2026, 6:25:56 A.M.
+3 min
2 tx
13,140.32 QUAI • 15 addresses
07/21/2026, 6:32:03 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 6:25:03 A.M.
Biggest whale alert
17,995.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
11 transactions
17,995.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:51 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c000c98cb1a5d6b13aa1c529fc2cd1c2ba0ce9d220957a5b265c55ee42fd2
14,650.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:51 A.M.
From: 0x007540786398af467fbB1d34BA3E61516dc0bAC6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002e003c87dcecf115216f46da39bcddc18d72d5caed538610f8131e9f129715
11.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063007ab741204faa2b5cbf23828837f77755b99e1c7fe12a221c06a76a439c
8.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0013006034ecb05147e9fa81cda22c35761ae8440322851531821558034e6a78
9.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007003868066da0236b5f98787df46b9b8f1ad0c4c55b8579b71f47e66b5e2d
6.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005900344c0bd30e81c0ad807886014365feeda5e75622383dcefb2d9a3525c0
8.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e005fd7a891c92ff71c138d5e365140e3cc79d269bfb027f8d3f5c968c9da
6.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a006ad8cb8c074b8e3b2d46529d16e9eccbc4bcd3e198668f638e7e1f5ce6
12.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:39 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00790054e2c528adf409bd69176c81e206c01039dea9bc3a68303650f4858ef7
86.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:22 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062001db6f2ac5c89138793375e80ff95b5b01d817538a2a64b6d9e30464456
120.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:29:22 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a002c514a5a7a7b90d7983a9ba95dfcbc9b039e24a2280f2e3f4b90fa43ba