Spike bucket
07/11/2026, 8:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:06:00 P.M. to 07/11/2026, 8:07:00 P.M.
Fully observable spike
high confidence
63% coverage
Coverage
Explained QUAI: 10
Unexplained QUAI: 5.76
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x 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
4
Asset volume
15.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: distribution
distribution + high confidence + 16 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 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 2 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 • Partial source coverage
Last updated: 07/11/2026, 8:06:00 P.M.
Coverage gap moderate (37% not covered)
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
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
10 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
10 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 10 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
3 tx
2,052.43 QUAI • 4 addresses
07/11/2026, 8:05:43 P.M.
+1 min
2 tx
15.76 QUAI • 4 addresses
07/11/2026, 8:06:43 P.M.
+2 min
Best candidate6 tx
40,017 QUAI • 4 addresses
07/11/2026, 8:07:43 P.M.
-3 min
1 tx
17,999.55 QUAI • 2 addresses
07/11/2026, 8:02:43 P.M.
+3 min
3 tx
2,147 QUAI • 6 addresses
07/11/2026, 8:08:43 P.M.
-4 min
1 tx
399.68 QUAI • 2 addresses
07/11/2026, 8:01:43 P.M.
+4 min
51 tx
741.35 QUAI • 53 addresses
07/11/2026, 8:09:44 P.M.
+6 min
17 tx
802.76 QUAI • 20 addresses
07/11/2026, 8:11:43 P.M.
Biggest whale alert
5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:06:54 P.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: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
2 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:06:54 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000000123911dcf8b5ea95d5612c7cc44ea53c4d1d38016333542ab9952fbaac
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 8:06:49 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000d005abc17e63c37b8e6a328deb93ba0e486d16f03ed2251034239e8e3a1f2