Spike bucket
07/24/2026, 11:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:03:00 A.M. to 07/24/2026, 11:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46,948.28
Unexplained QUAI: 0
Explained QI: 4.22
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
46,948.28 QUAI
4.22 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002253613c1003545eB72768262705BdA71F3188 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: distribution
distribution + high confidence + 46948 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x002253613c1003545eB72768262705BdA71F3188 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
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 • 4 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: 07/24/2026, 11:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x002253613c1003545eB72768262705BdA71F3188
Balanced
Unknown type
45,985.3 QUAI across 2 visible rows
Gate.io hot wallet
Net sender
Exchange
26,545.3 QUAI across 1 visible row
Known watch context
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
19,440 QUAI across 1 visible row
0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
Net sender
Unknown type
962.98 QUAI across 1 visible row
0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Net receiver
Unknown type
962.98 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: 26,545.3 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 candidate5 tx
69,953.77 QUAI • 18 addresses
07/24/2026, 11:02:56 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 11:01:56 A.M.
+1 min
4 tx
46,948.28 QUAI • 15 addresses
07/24/2026, 11:03:56 A.M.
-2 min
3 tx
12,139.95 QUAI • 15 addresses
07/24/2026, 11:00:56 A.M.
+2 min
3 tx
19,999.15 QUAI • 16 addresses
07/24/2026, 11:04:56 A.M.
-3 min
4 tx
27,590.99 QUAI • 17 addresses
07/24/2026, 10:59:56 A.M.
+3 min
3 tx
39,804.08 QUAI • 18 addresses
07/24/2026, 11:05:56 A.M.
-4 min
1 tx
9,998.54 QUAI • 16 addresses
07/24/2026, 10:58:56 A.M.
Biggest whale alert
26,545.3 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:03:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
All transfers in this selected minute
4 transactions
4.22 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:03:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f04A6f90526a73cC3439B814DAC3D95AC69B4B
Tx: 0x000100ea577c189261d17e5fec0290cc290fcce56de1533195741fb5de157ba7
962.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:03:44 A.M.
From: 0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
To: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Tx: 0x0063002c00c5eda01811e528c06c64fa44e8b36e0e37b6dc2426cd33723d30f8
26,545.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:03:44 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
Tx: 0x004c0015eadac3eb8cbd8b5d5569259176127396ab3ca292cd5755a412f97790
19,440 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 11:03:44 A.M.
From: 0x002253613c1003545eB72768262705BdA71F3188
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0015006f5296ef9a9dfde52f60997fabc02842583744057d2a4caa3c09a2fad4