Spike bucket
07/13/2026, 5:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 5:20:00 A.M. to 07/13/2026, 5:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 357.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.0x above local average
0.1x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
357.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 358 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 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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: 07/13/2026, 5:20:00 A.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
0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
Net sender
Unknown type
188.07 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
188.07 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
169.83 QUAI across 1 visible row
0x0052E80920fa41D2351f03097811Bb8f1bd73362
Net receiver
Unknown type
169.83 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
9 tx
766.59 QUAI • 13 addresses
07/13/2026, 5:19:55 A.M.
-1 min
4 tx
3,203.42 QUAI • 8 addresses
07/13/2026, 5:18:55 A.M.
+1 min
2 tx
357.9 QUAI • 4 addresses
07/13/2026, 5:20:55 A.M.
+4 min
2 tx
20,102.02 QUAI • 4 addresses
07/13/2026, 5:23:55 A.M.
-5 min
Best candidate3 tx
27,796.03 QUAI • 4 addresses
07/13/2026, 5:14:55 A.M.
+5 min
1 tx
2,940 QUAI • 2 addresses
07/13/2026, 5:24:55 A.M.
-6 min
1 tx
102.09 QUAI • 2 addresses
07/13/2026, 5:13:55 A.M.
-8 min
21 tx
21,265.65 QUAI • 23 addresses
07/13/2026, 5:11:55 A.M.
Biggest whale alert
188.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 5:20:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
169.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 5:20:10 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0052E80920fa41D2351f03097811Bb8f1bd73362
Tx: 0x000f0031ff02dbf92c836ecc1a188b480dff1abe4ff227cedac687ea5dbeefe8
188.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 5:20:10 A.M.
From: 0x002632E5866Ec5Bb6Bc8818C44344DB2D8Ad97E5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00260050038129bb5d8446311b1c20cc154fcf1aaf1afb5a636b861b7db13694