Spike bucket
07/21/2026, 10:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 10:42:00 P.M. to 07/21/2026, 10:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,786
Unexplained QUAI: 0
Explained QI: 346.92
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
346.92 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403.
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 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403.
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, 10:42:00 P.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
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net receiver
Unknown type
1,786 QUAI across 2 visible rows
0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Net sender
Unknown type
966 QUAI across 1 visible row
0x00120725987C0302eC7551d33f96B283c5c6A8A7
Net sender
Unknown type
820 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
346.92 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
346.92 QI 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
0 QUAI • 12 addresses
07/21/2026, 10:42:05 P.M.
-1 min
Best candidate72 tx
49,044.55 QUAI • 82 addresses
07/21/2026, 10:41:06 P.M.
+1 min
3 tx
1,786 QUAI • 13 addresses
07/21/2026, 10:43:05 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/21/2026, 10:40:05 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
07/21/2026, 10:44:05 P.M.
-3 min
1 tx
0 QUAI • 6 addresses
07/21/2026, 10:39:05 P.M.
+3 min
3 tx
10 QUAI • 11 addresses
07/21/2026, 10:45:05 P.M.
-4 min
3 tx
20,441.21 QUAI • 17 addresses
07/21/2026, 10:38:06 P.M.
Biggest whale alert
966 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:42:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
All transfers in this selected minute
3 transactions
346.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:42:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0003004fb702860dcc9bb76ff0959beeebf15cfc2c0435c488fd149d819735f0
820 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:42:26 P.M.
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x007c007cc4862ff193ab23b69b6583f8d51505aec745b75d37ffd1e7a32404a8
966 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 10:42:09 P.M.
From: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x00740074c525f2584f9a395035a1537b4ec399469a17f38251fcb69fd5b6550d