Spike bucket
07/22/2026, 10:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 10:01:00 A.M. to 07/22/2026, 10:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,933.28
Unexplained QUAI: 0
Explained QI: 273.82
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
2.0x above local average
0.5x 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
17
Asset volume
6,468.41 QUAI
273.82 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 6468 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 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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: 07/22/2026, 10:01:00 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
Balanced
Unknown type
12,933.28 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
6,467.08 QUAI across 1 visible row
0x007a33B8B9c038eB2E88f81b5a3c98C53E64c89B
Net sender
Unknown type
6,466.2 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
273.83 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
273.83 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
6,468.41 QUAI • 17 addresses
07/22/2026, 10:01:06 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
07/22/2026, 10:00:06 A.M.
+1 min
Best candidate2 tx
12,933.28 QUAI • 9 addresses
07/22/2026, 10:02:06 A.M.
-2 min
4 tx
7,056.64 QUAI • 13 addresses
07/22/2026, 9:59:06 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/22/2026, 9:58:06 A.M.
+3 min
2 tx
0 QUAI • 17 addresses
07/22/2026, 10:04:06 A.M.
-4 min
1 tx
0 QUAI • 16 addresses
07/22/2026, 9:57:06 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 10:05:06 A.M.
Biggest whale alert
6,467.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:01:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
3 transactions
6,466.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:01:53 A.M.
From: 0x007a33B8B9c038eB2E88f81b5a3c98C53E64c89B
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0063004cba88d9169aa302f68ec069549252f815e653fee95a5b103b26aa9a67
6,467.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 10:01:33 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x001d0002bfcebf972264603cc54ccb63920a4e7de5c498831f48e7107ec697d5
273.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 10:01:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0070001ec96bcf403d2627e96f1b958050e69f84195ff56d678996259ca25a67