Spike bucket
07/22/2026, 11:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 11:01:00 A.M. to 07/22/2026, 11:02:00 A.M.
Fully observable spike
high confidence
47% coverage
Coverage
Explained QUAI: 8,722.15
Unexplained QUAI: 9,923.66
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
4.9x above local average
141x previous minute
2.1x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
18,645.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909.
Dominant behavior: distribution
distribution + high confidence + 18646 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 • 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909.
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 • 6 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 • Thin source coverage
Last updated: 07/22/2026, 11:01:00 A.M.
Coverage gap high (53% not covered)
Based on: 1 related signal • 6 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (47%) • 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
7,205.71 QUAI across 4 visible rows
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net receiver
Unknown type
4,876.67 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
1,316 QUAI across 1 visible row
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
1,235 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
1,235 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 281.44 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
Best candidate3 tx
18,645.81 QUAI • 15 addresses
07/22/2026, 11:01:06 A.M.
-1 min
1 tx
132 QUAI • 15 addresses
07/22/2026, 11:00:06 A.M.
+1 min
6 tx
8,722.15 QUAI • 18 addresses
07/22/2026, 11:02:06 A.M.
-2 min
3 tx
1,693.59 QUAI • 14 addresses
07/22/2026, 10:59:06 A.M.
+2 min
2 tx
1,119.79 QUAI • 13 addresses
07/22/2026, 11:03:06 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/22/2026, 10:58:06 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 11:04:06 A.M.
-4 min
1 tx
10 QUAI • 13 addresses
07/22/2026, 10:57:06 A.M.
Biggest whale alert
4,876.67 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:01:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
All transfers in this selected minute
6 transactions
870.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:01:53 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Tx: 0x004d0014e578c549445163898f67ccf5df245782eda62ab79c19ae3c63489f69
142.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:01:39 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
Tx: 0x003c002d5605fb5e5d4d5b4ded3ba7c8319fbd620c14cbfb118f1a700b425274
281.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 11:01:29 A.M.
From: 0x005F081251401B5c7e624443FED556cdA2F96df8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b007558afa6a8e98f7029eadd15e7f011f3143e6dbbf01bdcd88dd2d007fd
1,235 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 11:01:29 A.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x0061002978e4361df2fcc167903597e2485dc01eea3d13a007e9dc335077258d
1,316 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:01:29 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00490049044e876be25c32979f8f439339e2f0e01f6717360d7b6e25298c6968
4,876.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 11:01:09 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Tx: 0x000a0052703a899fb9f6dfed899fafaf29d5ec8504fb7ef1f53f5078431d1717