Spike bucket
07/30/2026, 10:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 10:45:00 P.M. to 07/30/2026, 10:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 480.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
480.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045297148F1f784C95b64f16d134C72a4fDB0e8.
Dominant behavior: distribution
distribution + high confidence + 480 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 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045297148F1f784C95b64f16d134C72a4fDB0e8.
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 • 2 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: 07/30/2026, 10:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
480.05 QUAI across 2 visible rows
0x0045297148F1f784C95b64f16d134C72a4fDB0e8
Net sender
Unknown type
277.03 QUAI across 1 visible row
0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
Net sender
Unknown type
203.01 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
20 tx
16,328.34 QUAI • 30 addresses
07/30/2026, 10:44:46 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 10:43:36 P.M.
+1 min
2 tx
480.05 QUAI • 11 addresses
07/30/2026, 10:45:58 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/30/2026, 10:47:08 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 10:42:24 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 10:48:18 P.M.
-4 min
Best candidate51 tx
38,257.29 QUAI • 61 addresses
07/30/2026, 10:41:09 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 10:49:29 P.M.
Biggest whale alert
277.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:45:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
2 transactions
203.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:45:08 P.M.
From: 0x00368A655f4f48fC44fa8A1B1E3751cbfCAd4f7f
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001e004c509325ffab2ae421ff1e7235005dcb81613007eccd3cdd92e07051d3
277.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 10:45:08 P.M.
From: 0x0045297148F1f784C95b64f16d134C72a4fDB0e8
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00290042e904034b1e9785dea3a0236fecddfd66f4b548f079976ca0207723d6