Spike bucket
07/11/2026, 7:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 7:31:00 A.M. to 07/11/2026, 7:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,343
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
2.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000EAE57c650d51Da3643E8c1a89Ad84478F3fB0 • 0x007f4becD717449b9137C9cee3929e4C7237529E.
Dominant behavior: distribution
distribution + high confidence + 3 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 0x000EAE57c650d51Da3643E8c1a89Ad84478F3fB0 • 0x007f4becD717449b9137C9cee3929e4C7237529E.
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: 07/11/2026, 7:31:00 A.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
0x000EAE57c650d51Da3643E8c1a89Ad84478F3fB0
Net sender
Unknown type
1,180 QUAI across 1 visible row
0x007f4becD717449b9137C9cee3929e4C7237529E
Net receiver
Unknown type
1,180 QUAI across 1 visible row
0x001a81211dd85465620b1e0e57088AD97Afe6FCd
Net sender
Unknown type
1,163 QUAI across 1 visible row
0x0023a984a8359778A67313937Cb919FbB866AE60
Net receiver
Unknown type
1,163 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
1 tx
2.76 QUAI • 2 addresses
07/11/2026, 7:31:01 A.M.
-1 min
1 tx
400 QUAI • 2 addresses
07/11/2026, 7:30:01 A.M.
+1 min
2 tx
2,343 QUAI • 4 addresses
07/11/2026, 7:32:01 A.M.
-2 min
1 tx
395 QUAI • 2 addresses
07/11/2026, 7:29:01 A.M.
-4 min
2 tx
11,164.45 QUAI • 4 addresses
07/11/2026, 7:27:01 A.M.
+4 min
Best candidate2 tx
11,884.16 QUAI • 3 addresses
07/11/2026, 7:35:01 A.M.
-6 min
1 tx
8,614.99 QUAI • 2 addresses
07/11/2026, 7:25:01 A.M.
+6 min
1 tx
7,928.31 QUAI • 2 addresses
07/11/2026, 7:37:01 A.M.
Biggest whale alert
1,180 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:31:34 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x000EAE57c650d51Da3643E8c1a89Ad84478F3fB0
To: 0x007f4becD717449b9137C9cee3929e4C7237529E
All transfers in this selected minute
2 transactions
1,180 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:31:34 A.M.
From: 0x000EAE57c650d51Da3643E8c1a89Ad84478F3fB0
To: 0x007f4becD717449b9137C9cee3929e4C7237529E
Tx: 0x00740033efa4fc024ea34e47ecdb1bec2cb9b2880af610826970f2e95ca50cb2
1,163 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 7:31:08 A.M.
From: 0x001a81211dd85465620b1e0e57088AD97Afe6FCd
To: 0x0023a984a8359778A67313937Cb919FbB866AE60
Tx: 0x00120062c158ba44886ac89ccc4e8383a98cf99f3a439aa7511ae0ada2d4a21c