Spike bucket
07/11/2026, 12:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 12:00:00 P.M. to 07/11/2026, 12:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,413.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.0x above local average
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
5
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
96.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167.
Dominant behavior: distribution
distribution + high confidence + 97 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167 (3 repeated flows).
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 • 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, 12:00:00 P.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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
2,315.39 QUAI across 3 visible rows
0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Net receiver
Unknown type
2,315.39 QUAI across 3 visible rows
0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
Net sender
Unknown type
96.81 QUAI across 1 visible row
0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Net receiver
Unknown type
96.81 QUAI across 1 visible row
0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
Net sender
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
3 repeated flows • 2,315.39 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
96.81 QUAI • 2 addresses
07/11/2026, 12:00:24 P.M.
+1 min
4 tx
2,316.39 QUAI • 4 addresses
07/11/2026, 12:01:24 P.M.
-2 min
2 tx
6,602.11 QUAI • 4 addresses
07/11/2026, 11:58:23 A.M.
-3 min
Best candidate5 tx
9,832.65 QUAI • 7 addresses
07/11/2026, 11:57:24 A.M.
-5 min
1 tx
2,336.04 QUAI • 2 addresses
07/11/2026, 11:55:23 A.M.
-6 min
1 tx
1,364.33 QUAI • 2 addresses
07/11/2026, 11:54:23 A.M.
+6 min
2 tx
3,623.8 QUAI • 4 addresses
07/11/2026, 12:06:23 P.M.
-7 min
1 tx
2,608.75 QUAI • 2 addresses
07/11/2026, 11:53:23 A.M.
Biggest whale alert
1,593.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:00:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
All transfers in this selected minute
5 transactions
359.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:00:36 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x00160045aaea34c8449850e8b0ef01bf9dbd50b68395a3bc6c2de2242bf824f5
361.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:00:36 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x00110049d1c428f54101f191384c69a16effd2564b6a670d8cb259e3ed2b2177
1,593.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:00:36 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x0013000085684225b47d6fc98c8f62d456fcc29cea23d4f044d4baa60780ddd4
1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:00:36 P.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0043004b18e458bd07139abfec2ac96fdc7dcf663e64665dd5ca48fddd234ee3
96.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 12:00:03 P.M.
From: 0x002E555d44Cfdb0b919F51b17E75A18A32A6E0dc
To: 0x00296B3C2c0ba765Ff2863CC9a509cd0d92223A9
Tx: 0x006300381720621abd3f46a0f17f2c566edbc4b6af9be45d525fe1095940b158