Spike bucket
07/21/2026, 6:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 6:39:00 A.M. to 07/21/2026, 6:40:00 A.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 20,538.63
Unexplained QUAI: 13,750.1
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.9x above local average
1.3x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
34,288.73 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 + 34289 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 • Partial source coverage
Last updated: 07/21/2026, 6:39:00 A.M.
Coverage gap moderate (40% not covered)
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 • observable coverage remains partial (60%) • 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
20,527.41 QUAI across 2 visible rows
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
14,211.81 QUAI across 1 visible row
0x003b9aDC47853F64Dee2174861DE67c57bB872DB
Net sender
Unknown type
6,315.61 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
11.22 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
11.22 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
34,288.73 QUAI • 18 addresses
07/21/2026, 6:39:03 A.M.
-1 min
4 tx
27,264.21 QUAI • 14 addresses
07/21/2026, 6:38:03 A.M.
+1 min
3 tx
20,538.63 QUAI • 15 addresses
07/21/2026, 6:40:03 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 6:37:03 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 6:41:04 A.M.
-3 min
Best candidate15 tx
57,905.87 QUAI • 30 addresses
07/21/2026, 6:36:04 A.M.
+3 min
1 tx
7,686.45 QUAI • 12 addresses
07/21/2026, 6:42:04 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 6:35:03 A.M.
Biggest whale alert
14,211.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:39:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
3 transactions
14,211.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:39:33 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006a00125752fb60bebffca460c166085e7abff99e9f8fb33f565e76f05fd7b2
11.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:39:33 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0020005dc0e734c06e4ec86faf2cd97b528da244970c78d5d61460c99e9ca02b
6,315.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 6:39:33 A.M.
From: 0x003b9aDC47853F64Dee2174861DE67c57bB872DB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004d00333507d32a0740322d913100bad05de6c02855ed9cd46f0c7527edd810