Spike bucket
07/11/2026, 12:36:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 12:36:00 P.M. to 07/11/2026, 12:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,387.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.1x above local average
0.3x previous minute
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
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
3,788.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7 • 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33.
Dominant behavior: distribution
distribution + high confidence + 3789 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 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7 • 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33.
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 • 3 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, 12:36:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
Net sender
Unknown type
3,723 QUAI across 1 visible row
0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Net receiver
Unknown type
3,723 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,598.72 QUAI across 1 visible row
0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Net receiver
Unknown type
1,598.72 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
65.84 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
2 tx
1,879.17 QUAI • 4 addresses
07/11/2026, 12:35:31 P.M.
-1 min
1 tx
13,906.8 QUAI • 2 addresses
07/11/2026, 12:34:31 P.M.
+1 min
2 tx
3,788.84 QUAI • 4 addresses
07/11/2026, 12:36:31 P.M.
-2 min
3 tx
1,946.84 QUAI • 6 addresses
07/11/2026, 12:33:31 P.M.
+2 min
1 tx
1,598.72 QUAI • 2 addresses
07/11/2026, 12:37:31 P.M.
+3 min
2 tx
10,259.92 QUAI • 3 addresses
07/11/2026, 12:38:31 P.M.
-4 min
Best candidate1 tx
179,999.51 QUAI • 2 addresses
07/11/2026, 12:31:31 P.M.
+4 min
1 tx
0 QUAI • 2 addresses
07/11/2026, 12:39:31 P.M.
Biggest whale alert
3,723 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:36:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
To: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
All transfers in this selected minute
3 transactions
1,598.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:36:58 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x000b006ccd27fc38c8317b03ad892d5ddbfb826c47eea5d55424984d51ac6eb8
3,723 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:36:18 P.M.
From: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
To: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Tx: 0x003000098e6115c85ad93a0ce35a4ec2a5308284a6bd62c24c8405b9f9699766
65.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 12:36:18 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0071003def0c1cfddce5af651d964edfc9d91d7c88387dd97485fc3394cd1b89