Spike bucket
07/22/2026, 8:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 8:05:00 A.M. to 07/22/2026, 8:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,253.03
Unexplained QUAI: 0
Explained QI: 306.81
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
1.2x above local average
0.2x previous minute
2.3x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,821.76 QUAI
306.81 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0078A47B9CFdc5789453cd1c3472229e90aC100E.
Dominant behavior: distribution
distribution + high confidence + 3822 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 • 0x0078A47B9CFdc5789453cd1c3472229e90aC100E.
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 • 5 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: 07/22/2026, 8:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
4,253.03 QUAI across 4 visible rows
0x0078A47B9CFdc5789453cd1c3472229e90aC100E
Net receiver
Unknown type
2,597.95 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
844.36 QUAI across 1 visible row
0x00458Ec232d27b4A96Ff52D4eE4D52e8FBbb0ef9
Net receiver
Unknown type
607.28 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
306.82 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
3 tx
3,821.76 QUAI • 13 addresses
07/22/2026, 8:05:06 A.M.
-1 min
Best candidate3 tx
20,009.78 QUAI • 13 addresses
07/22/2026, 8:04:06 A.M.
+1 min
4 tx
1,655.09 QUAI • 16 addresses
07/22/2026, 8:06:06 A.M.
-2 min
3 tx
549.26 QUAI • 14 addresses
07/22/2026, 8:03:06 A.M.
+2 min
2 tx
258.71 QUAI • 13 addresses
07/22/2026, 8:07:06 A.M.
-3 min
2 tx
0 QUAI • 17 addresses
07/22/2026, 8:02:06 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 8:08:06 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
07/22/2026, 8:01:06 A.M.
Biggest whale alert
2,597.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:05:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0078A47B9CFdc5789453cd1c3472229e90aC100E
All transfers in this selected minute
5 transactions
844.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:05:40 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x00310079994d1aff2995b714187499cfbe24751aeffccc111057a1b5d9a42830
203.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:05:36 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x006f0038157e669384e2cfc5a009eccf46e435023a6cf0a78bb61a603100abf1
607.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:05:27 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00458Ec232d27b4A96Ff52D4eE4D52e8FBbb0ef9
Tx: 0x00180041067a46218856676bdcc969817372a91e855150ef4d355be7ecd1408a
306.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 8:05:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0078002978b5141363325988ae8d59a46c3dc1b85372663daceb9ecbb006eb10
2,597.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 8:05:01 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0078A47B9CFdc5789453cd1c3472229e90aC100E
Tx: 0x003e000f6e61ddc79e245ea71f827822a022f2163c68d2229272a1a83bfc3950