Spike bucket
07/22/2026, 1:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 1:58:00 P.M. to 07/22/2026, 1:59:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,658
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.5x above local average
0.6x 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
4,914 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0039821E8175AC67eBa6421891FceBf976044ad1 • 0x007b62F256B5118d0c54EF3f6f2104d3336a5bC1.
Dominant behavior: distribution
distribution + high confidence + 4914 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 0x0039821E8175AC67eBa6421891FceBf976044ad1 • 0x007b62F256B5118d0c54EF3f6f2104d3336a5bC1.
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 • Broad source coverage
Last updated: 07/22/2026, 1:58:00 P.M.
Coverage gaps appear limited
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 • 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
0x0039821E8175AC67eBa6421891FceBf976044ad1
Net sender
Unknown type
8,658 QUAI across 6 visible rows
0x007b62F256B5118d0c54EF3f6f2104d3336a5bC1
Net receiver
Unknown type
4,680 QUAI across 1 visible row
0x007c65e7C190Ec47cBA1045B693fb1eae0509809
Net receiver
Unknown type
1,872 QUAI across 1 visible row
0x003355aA7591576A789094467B5b95ebcDd93C3b
Net receiver
Unknown type
936 QUAI across 1 visible row
0x00324Bb93af2c6758ACC61974b68f9a207903d10
Net receiver
Unknown type
468 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
1 tx
4,914 QUAI • 14 addresses
07/22/2026, 1:58:06 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/22/2026, 1:57:06 P.M.
+1 min
6 tx
8,658 QUAI • 16 addresses
07/22/2026, 1:59:06 P.M.
-2 min
2 tx
937.34 QUAI • 17 addresses
07/22/2026, 1:56:06 P.M.
+2 min
6 tx
3,277.34 QUAI • 19 addresses
07/22/2026, 2:00:06 P.M.
-3 min
4 tx
4,109.34 QUAI • 6 addresses
07/22/2026, 1:55:05 P.M.
+3 min
1 tx
468 QUAI • 15 addresses
07/22/2026, 2:01:06 P.M.
-4 min
Best candidate5 tx
53,215.06 QUAI • 16 addresses
07/22/2026, 1:54:06 P.M.
Biggest whale alert
4,680 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x007b62F256B5118d0c54EF3f6f2104d3336a5bC1
All transfers in this selected minute
6 transactions
468 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:45 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x00324Bb93af2c6758ACC61974b68f9a207903d10
Tx: 0x0040000227c4688ae08066366117881d299e9447a2e79af255a98982d04b3364
234 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:45 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x0053519e92525E7f0E2856fE3f89B77000f0f680
Tx: 0x002b007b1b9d5d62dcf3b90ddc250661f2f447042672e4f9de15e5fb51625251
1,872 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:27 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x007c65e7C190Ec47cBA1045B693fb1eae0509809
Tx: 0x001f0028e195008337c593550d137eccd57e61774c920630250aa57fc7194fc2
468 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:16 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x000671646d4F6F10A0C6AbF028650A351Aa8e289
Tx: 0x0014000b8ebcc40016b0c77dc5890d45a23f828d82e760460c0049b83f71ca20
936 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:16 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x003355aA7591576A789094467B5b95ebcDd93C3b
Tx: 0x001100228bf123e2cc14323664ee8e7f4544e9e567128ea8ee1eeaa35e446350
4,680 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 1:58:11 P.M.
From: 0x0039821E8175AC67eBa6421891FceBf976044ad1
To: 0x007b62F256B5118d0c54EF3f6f2104d3336a5bC1
Tx: 0x004300347d876aa58cf618c2942ea40317b38ed8a9afb41f481ef041ec1fa3f4