Spike bucket
07/13/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 8:01:00 A.M. to 07/13/2026, 8:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,997.49
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.6x above local average
42x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
22,445.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 22445 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 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 7 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, 8:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
14,328.91 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
14,068.49 QUAI across 1 visible row
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
8,635.83 QUAI across 4 visible rows
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
7,087.07 QUAI across 1 visible row
0x0054403727995A1b50197b34D7D6E64e70C068e1
Net receiver
Unknown type
855.01 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
1 tx
259.07 QUAI • 2 addresses
07/13/2026, 8:00:55 A.M.
-1 min
2 tx
535.83 QUAI • 4 addresses
07/13/2026, 7:59:55 A.M.
+1 min
5 tx
22,445.41 QUAI • 7 addresses
07/13/2026, 8:01:55 A.M.
+2 min
3 tx
90,057.41 QUAI • 6 addresses
07/13/2026, 8:02:55 A.M.
+5 min
2 tx
96,572.87 QUAI • 3 addresses
07/13/2026, 8:05:55 A.M.
+6 min
Best candidate6 tx
110,256.19 QUAI • 9 addresses
07/13/2026, 8:06:55 A.M.
-8 min
2 tx
14.14 QUAI • 3 addresses
07/13/2026, 7:52:55 A.M.
+9 min
52 tx
592.48 QUAI • 53 addresses
07/13/2026, 8:09:56 A.M.
Biggest whale alert
14,068.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
7 transactions
519.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:58 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0035a3f079558b319021f36CB34245A554F8Ae03
Tx: 0x003d00682ed2c583398f7d538eccafa909d332a6c787bb835350b2e65e2da15b
32.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:58 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x000f00334937c923940cfa4b33136623cf9051f2b72d4bbd9e1a5645bec0339b
7,087.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:38 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x00370056cd16a97b855b51ef409a4b6dac0d210abdc4746320033117ed2f9b0b
174.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:21 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00762B28ef2Feb2De30d6F26C6f0E58c8915Fb0B
Tx: 0x003800208851cd18b28dcd08beeab747baf74de8f41588e4464166e4358e07ac
855.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0054403727995A1b50197b34D7D6E64e70C068e1
Tx: 0x003b005545b008a5ef632c4b6d7e2e44a657ecb57dba79885626f1a54ef78a85
260.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:12 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005179522710329AA54d45A277351477B59cdC31
Tx: 0x006e00058ca32722d2fb3ca6e47715154c58b601569a7765d14c20c7c1fa7361
14,068.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:01:12 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00180027ac0c353d58f57fc3dbb447ead5983cbf7976d85e13964fc4403558e9