Spike bucket
07/21/2026, 7:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 7:19:00 A.M. to 07/21/2026, 7:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,941
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00203E8C13F85294BA9AeB1b4B342Af15b903A2c.
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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00203E8C13F85294BA9AeB1b4B342Af15b903A2c.
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 • Broad source coverage
Last updated: 07/21/2026, 7:19:00 A.M.
Coverage gaps appear limited
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 • 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
1,091 QUAI across 1 visible row
0x00203E8C13F85294BA9AeB1b4B342Af15b903A2c
Net receiver
Unknown type
1,091 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
1,000 QUAI across 1 visible row
Known watch context
0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x0071e936071B849CF1817a489D809Ea0A375D93a
Net sender
Unknown type
850 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 • 12 addresses
07/21/2026, 7:19:03 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 7:18:03 A.M.
+1 min
3 tx
2,941 QUAI • 14 addresses
07/21/2026, 7:20:03 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/21/2026, 7:17:03 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 7:21:03 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
07/21/2026, 7:16:04 A.M.
+3 min
Best candidate2 tx
23,445.81 QUAI • 13 addresses
07/21/2026, 7:22:03 A.M.
-4 min
42 tx
4,670.25 QUAI • 52 addresses
07/21/2026, 7:15:04 A.M.
Biggest whale alert
1,091 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 7:19:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00203E8C13F85294BA9AeB1b4B342Af15b903A2c
All transfers in this selected minute
3 transactions
1,091 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 7:19:41 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00203E8C13F85294BA9AeB1b4B342Af15b903A2c
Tx: 0x007d0058c6095e7dd9b96082fc2775f49db4f60837c2991b776db541fa5349b4
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 7:19:15 A.M.
From: StratumX miner
0x002357B0DFC6C36a339b725BE72BE039A8136B26
Miner wallet
To: 0x0038A76885c48e7DB846F9205b8bc1f82940ed2A
Tx: 0x001d003941ab6e9703d462189b294936ad9ebc9494f6bf7673a346f12c6eaaba
850 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 7:19:15 A.M.
From: 0x0071e936071B849CF1817a489D809Ea0A375D93a
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x002f000e623e086949e66b88621f1804fd9fa41349f2a7562e8615f6c16cb8cd