Spike bucket
07/24/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 10:52:00 A.M. to 07/24/2026, 10:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 83,790.49
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
2.7x above local average
167x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
83,790.49 QUAI
180 QI
Avg confidence
64.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 83790 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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 • 13 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 10:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Balanced
Unknown type
32,950.72 QUAI across 2 visible rows
K1 Mining pool
Net sender
Miner pool
27,794.62 QUAI across 6 visible rows
Known watch context
Gate.io hot wallet
Net sender
Exchange
26,950.63 QUAI across 1 visible row
Known watch context
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.15 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.15 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: 26,950.63 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
62,030.66 QUAI • 13 addresses
07/24/2026, 10:51:56 A.M.
-1 min
4 tx
501.55 QUAI • 18 addresses
07/24/2026, 10:50:56 A.M.
+1 min
Best candidate13 tx
83,790.49 QUAI • 26 addresses
07/24/2026, 10:52:56 A.M.
-2 min
2 tx
0 QUAI • 11 addresses
07/24/2026, 10:49:56 A.M.
+2 min
9 tx
45,238.38 QUAI • 22 addresses
07/24/2026, 10:53:56 A.M.
-3 min
4 tx
16,301.95 QUAI • 15 addresses
07/24/2026, 10:48:56 A.M.
+3 min
4 tx
42,641.45 QUAI • 22 addresses
07/24/2026, 10:54:56 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
07/24/2026, 10:47:56 A.M.
Biggest whale alert
26,950.63 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 10:52:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
All transfers in this selected minute
13 transactions
26,950.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 10:52:51 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
Tx: 0x0038002bf8ee3dde05112b6b53d19622dee26380b83a9af23e91c9ee4043898b
6,000.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 10:52:51 A.M.
From: 0x005dB8A5C22074283eA5bf7aB7333EfA4D001359
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003d0019e0b433268dd0fcc59740318e9841299998bb9443f75dc3b3ce3a62fc
19,999.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 10:52:42 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x003d0043a7aa2df9ade2bd0c727f54b807d83915048f95a8794061933667f90b
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 10:52:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f279d954a1A776edB2B39071d2a7e5d315798
Tx: 0x00040077c36eaacc108e9e76306d473cce278ea822e9da679a92ffe58d514ecc
1,384 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x002000344220690ac05581e114775e584ec2b89d51060f9e0840566d38a68feb
1,661 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x0042006d03f566b0dd38f0b7bb7f0fc117bfde76d08e31a60a3f214f846d737c
4,468.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x000b003c25a8a4808c4a5f8458d104b51c95a3f7ab2a33cd6897f31d36cff097
7,085.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Tx: 0x006400322d90ddcf03112a1db5c328e22949c7ec98a97ff76d156d682a19411f
8,007.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x0048001b41fe66d385679fee2dd50229bc5ff03d72583058335ee40ae7769272
2,326.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x006f003d2b470ce5c2d3d4b8a4e3b1c3043b54618452f64628d126ba6471a847
2,282.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
Tx: 0x00510065652cf90aeab59515dcb2abfcf2d109ca676187a6572e3ad82bdc5d8f
3,624.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0048174911Afdd1FC89673bE5456606418a2748e
Tx: 0x00030072782af614b6c30540e18a895b1794e8a347b7ad12b584acdcebf67b16
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 10:52:07 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0046007865a43ac57adc75ba455997c23cc63346c8861345a5e0c51c6cf731f7