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Spike bucket

07/24/2026, 10:36:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/24/2026, 10:36:00 A.M. to 07/24/2026, 10:37:00 A.M.

Partially observable spike

medium confidence

100% coverage

Large spike

Coverage

Explained QUAI: 137,434.07

Unexplained QUAI: 0

Explained QI: 180

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 44% of explained volume

Relative context

3.5x above local average

5.3x previous minute

1.0x next minute

Largest nearby bucket

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

83.3% of bucket activity rendered as rows

Unique addresses

Asset volume

137,434.07 QUAI

180 QI

Avg confidence

77.2%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.

Dominant behavior: distribution

distribution + medium confidence + 137434 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 56

Why this spike matters now

Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007999ff29a5e33A70Ada63397782A8604E010EA.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b (2 repeated flows).

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/24/2026, 10:36:00 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

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Net receiver

Unknown type

100,886.04 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x007999ff29a5e33A70Ada63397782A8604E010EA

Net sender

Unknown type

60,886.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006cD031486ec2aDbD4D38a55a162b216c813A3C

Net sender

Unknown type

39,999.49 QUAI across 1 visible row

Actor intelligence Wallet profile

MEXC hot wallet

Net sender

Exchange

36,548.03 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x002f01Cf9B149F313E5d9eFE3847EB49A2472472

Net receiver

Unknown type

36,548.03 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00E1Ee608b248C7E94A75d839e9Df5767598F02b

2 repeated flows • 180 QI

Type concentration

To exchange: 0 QUAI

From exchange: 36,548.03 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 investigations

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5 observable transfers were found for this minute, but the bucket total is 6. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.