Spike bucket
07/11/2026, 4:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 4:00:00 P.M. to 07/11/2026, 4:01:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,155.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.6x 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
3
Asset volume
1,155.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538.
Dominant behavior: distribution
distribution + high confidence + 1156 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 • 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538.
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, 4:00:00 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,155.54 QUAI across 2 visible rows
0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Net receiver
Unknown type
755.86 QUAI across 1 visible row
0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Net receiver
Unknown type
399.68 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
+1 min
2 tx
1,155.54 QUAI • 3 addresses
07/11/2026, 4:00:46 P.M.
-3 min
2 tx
617.3 QUAI • 3 addresses
07/11/2026, 3:56:46 P.M.
+3 min
1 tx
498.92 QUAI • 2 addresses
07/11/2026, 4:02:46 P.M.
-4 min
1 tx
50 QUAI • 2 addresses
07/11/2026, 3:55:46 P.M.
-5 min
2 tx
101 QUAI • 3 addresses
07/11/2026, 3:54:46 P.M.
-6 min
1 tx
42 QUAI • 2 addresses
07/11/2026, 3:53:46 P.M.
-9 min
Best candidate1 tx
2,067.23 QUAI • 2 addresses
07/11/2026, 3:50:46 P.M.
+10 min
51 tx
1,394.51 QUAI • 53 addresses
07/11/2026, 4:09:47 P.M.
Biggest whale alert
755.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:00:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
All transfers in this selected minute
2 transactions
755.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:00:34 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Tx: 0x003a0067bd606684572ea286c678d34855a4184af4f3b8e4166f38e0dcacf6ab
399.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 4:00:34 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00237EAeF48DEC9AfB0fbA561ee32f85bB77B167
Tx: 0x0054000c8f557cca802500b56c3e9be79916928d031f5574ccbff0b369c41589