Spike bucket
07/11/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:01:00 A.M. to 07/11/2026, 8:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,104.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
281.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0054403727995A1b50197b34D7D6E64e70C068e1.
Dominant behavior: distribution
distribution + high confidence + 281 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 • 0x0054403727995A1b50197b34D7D6E64e70C068e1.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/11/2026, 8:01:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,381.99 QUAI across 2 visible rows
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net receiver
Unknown type
769.33 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
722.03 QUAI across 2 visible rows
0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Net receiver
Unknown type
722.03 QUAI across 2 visible rows
0x001d92Fa38b7A16b75833Aa6A1A69beE8a615185
Net receiver
Unknown type
612.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
2 repeated flows • 722.03 QUAI
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
281.24 QUAI • 2 addresses
07/11/2026, 8:01:01 A.M.
-1 min
1 tx
150,000 QUAI • 2 addresses
07/11/2026, 8:00:01 A.M.
+1 min
4 tx
2,104.02 QUAI • 5 addresses
07/11/2026, 8:02:01 A.M.
-2 min
2 tx
237,000 QUAI • 4 addresses
07/11/2026, 7:59:01 A.M.
+2 min
Best candidate4 tx
244,662.17 QUAI • 5 addresses
07/11/2026, 8:03:01 A.M.
-3 min
1 tx
93,000 QUAI • 2 addresses
07/11/2026, 7:58:01 A.M.
+3 min
1 tx
500 QUAI • 2 addresses
07/11/2026, 8:04:01 A.M.
+7 min
2 tx
1,041.53 QUAI • 4 addresses
07/11/2026, 8:08:01 A.M.
Biggest whale alert
769.33 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:01:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
All transfers in this selected minute
4 transactions
359.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:01:12 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x004e005ff7f326f17011cfdb5f783ff42e1f0b1a34b2774c10edb35e31b5faab
362.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:01:12 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x002e00759aa427cae998a63dcd3f7b74a96151e403710b4ca4f7dbf818e42958
769.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:01:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x005e0038ecdc71053723fc811c535b3c20b106dcbc1c98a4dfffc2da9f4f00be
612.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:01:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001d92Fa38b7A16b75833Aa6A1A69beE8a615185
Tx: 0x0027004b56c9548d4e39bc836b1a60c4a17a3e7fe4febd4abbb11679807cb137