Spike bucket
07/25/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 8:01:00 A.M. to 07/25/2026, 8:02:00 A.M.
Fully observable spike
high confidence
91% coverage
High-confidence spike
Coverage
Explained QUAI: 1,952.55
Unexplained QUAI: 186.82
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
2.0x above local average
1.4x previous minute
1.1x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,139.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
Dominant behavior: distribution
distribution + high confidence + 2139 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E.
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: 07/25/2026, 8:01:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,199.02 QUAI across 3 visible rows
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
919.09 QUAI across 1 visible row
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net sender
Unknown type
752.53 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
752.53 QUAI across 1 visible row
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net receiver
Unknown type
165.23 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
Best candidate1 tx
2,139.37 QUAI • 13 addresses
07/25/2026, 8:01:04 A.M.
-1 min
2 tx
1,539.7 QUAI • 12 addresses
07/25/2026, 8:00:04 A.M.
+1 min
5 tx
1,952.55 QUAI • 19 addresses
07/25/2026, 8:02:04 A.M.
-2 min
2 tx
1,534.94 QUAI • 16 addresses
07/25/2026, 7:59:04 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/25/2026, 7:58:04 A.M.
-4 min
1 tx
753 QUAI • 10 addresses
07/25/2026, 7:57:03 A.M.
+4 min
1 tx
730 QUAI • 16 addresses
07/25/2026, 8:05:04 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 7:56:03 A.M.
Biggest whale alert
919.09 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 8:01:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
All transfers in this selected minute
5 transactions
752.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 8:01:38 A.M.
From: 0x007999ff29a5e33A70Ada63397782A8604E010EA
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00030028e27e13c4983a1ccc140c2996735d78628953a3e52904fa0545b9564f
919.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 8:01:38 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x0019003060bfefd936a8f2e620ea79f21e15e971aa4af8cce02afa4935ebbd03
114.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 8:01:22 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x007C6DcbCB0256F90eEcd04A53f98c494DE1df91
Tx: 0x000e000f1fdcbb25296bc7edeeab73548b060361667fd67fcd945523ec77395f
165.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 8:01:05 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x005d0015cb06b7db799a92031d3b24b833e46b435e2d06bb4460684ad2d0188c
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:01:05 A.M.
From: 0x007a96C636F33e4A02031109366CDf89aaE877A1
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00500046943234b6f00a3f3ce5fcf8cb9607a370a8674a8b1c41f5db5376ea25