Spike bucket
07/23/2026, 11:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 11:39:00 A.M. to 07/23/2026, 11:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,034.86
Unexplained QUAI: 0
Explained QI: 362.94
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.7x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
13,020.37 QUAI
362.94 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 13020 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 • 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: 07/23/2026, 11:39:00 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
26,032.18 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
13,016.7 QUAI across 1 visible row
0x0077b1D98C75103b976B0dE1e985294b104919B1
Net sender
Unknown type
13,015.49 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
362.94 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
362.94 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
Best candidate11 tx
21,167.5 QUAI • 24 addresses
07/23/2026, 11:38:34 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 11:37:34 A.M.
+1 min
5 tx
13,020.37 QUAI • 17 addresses
07/23/2026, 11:39:34 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 11:36:34 A.M.
+2 min
2 tx
13,015.49 QUAI • 16 addresses
07/23/2026, 11:40:34 A.M.
-3 min
2 tx
13,016.7 QUAI • 11 addresses
07/23/2026, 11:35:34 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 11:41:34 A.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/23/2026, 11:34:34 A.M.
Biggest whale alert
13,016.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:39:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
5 transactions
13,015.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:39:37 A.M.
From: 0x0077b1D98C75103b976B0dE1e985294b104919B1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0007006e3ab0577e414899d6e7b96b8bc164813f84ba2fed4faa854c5745a3ae
13,016.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:39:13 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x006d0068304f82fa70b953950fc7a6f50d760a1be475c5cea0bb56a2274f65ae
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:39:13 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x006000069e534861c8ba9699730097261f13d05db2f02aa4c9b26f2c31d470c9
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 11:39:13 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x002e000497838251ced3c7b75c41772374e4e6d85d3e971109977370e1b77b61
362.94 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 11:39:00 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680000b81ae8a00ac88592897c4ccfaeff046e8a4e0f23e611e5d53486ef25