Spike bucket
07/13/2026, 10:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:43:00 A.M. to 07/13/2026, 10:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,752.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.1x 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
2,752.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66 • 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
Dominant behavior: distribution
distribution + high confidence + 2752 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 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66 • 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d.
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, 10:43:00 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
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net sender
Unknown type
1,692 QUAI across 1 visible row
0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Net receiver
Unknown type
1,692 QUAI across 1 visible row
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Net sender
Unknown type
1,060.04 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
1,060.04 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
Best candidate2 tx
95,763.98 QUAI • 3 addresses
07/13/2026, 10:42:55 A.M.
+1 min
2 tx
2,752.04 QUAI • 4 addresses
07/13/2026, 10:43:55 A.M.
-2 min
56 tx
68,855.65 QUAI • 58 addresses
07/13/2026, 10:40:55 A.M.
-3 min
4 tx
37,817.41 QUAI • 6 addresses
07/13/2026, 10:39:55 A.M.
+3 min
1 tx
268.71 QUAI • 2 addresses
07/13/2026, 10:45:55 A.M.
-4 min
2 tx
15,974.44 QUAI • 4 addresses
07/13/2026, 10:38:55 A.M.
+4 min
1 tx
1,000 QUAI • 2 addresses
07/13/2026, 10:46:55 A.M.
-5 min
2 tx
23,507.54 QUAI • 4 addresses
07/13/2026, 10:37:55 A.M.
Biggest whale alert
1,692 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:43:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
All transfers in this selected minute
2 transactions
1,060.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 10:43:21 A.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0001005c73cafa4c0c4ff5c50f11b901ebf258b8e9849776c9c35c4ea12cca58
1,692 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:43:05 A.M.
From: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
To: 0x00717AA1DfdA4eED17912DCCaA7C1553AC1F0a0d
Tx: 0x002700160acbe8cd51fa3001a91e51f21eb4d92b0026ebe18a3659a2bafacb7c