Spike bucket
07/13/2026, 10:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:50:00 A.M. to 07/13/2026, 10:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,370.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.1x above local average
3.7x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
3,370.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 3371 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 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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 • Broad source coverage
Last updated: 07/13/2026, 10:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,370.53 QUAI across 3 visible rows
0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Net receiver
Unknown type
1,370.53 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
3 repeated flows • 1,370.53 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
5 tx
4,294.68 QUAI • 6 addresses
07/13/2026, 10:49:55 A.M.
-1 min
1 tx
918.75 QUAI • 2 addresses
07/13/2026, 10:48:55 A.M.
+1 min
4 tx
3,370.53 QUAI • 4 addresses
07/13/2026, 10:50:55 A.M.
-2 min
Best candidate26 tx
185,152.63 QUAI • 27 addresses
07/13/2026, 10:47:55 A.M.
-3 min
1 tx
1,000 QUAI • 2 addresses
07/13/2026, 10:46:55 A.M.
-4 min
1 tx
268.71 QUAI • 2 addresses
07/13/2026, 10:45:55 A.M.
+4 min
4 tx
16,686.33 QUAI • 7 addresses
07/13/2026, 10:53:55 A.M.
-6 min
2 tx
2,752.04 QUAI • 4 addresses
07/13/2026, 10:43:55 A.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:50:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
4 transactions
911.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:50:46 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x006d007700a09a769cab03f0d7dff72cddaf2108c2ae1ff630a2aabdc601e818
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:50:30 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00170067ffb624e69cfab0092cd0d055bae60b23e3c93659ee6517a74a09000f
228.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:50:22 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x0004005e4f016deff90a6b7571e493f4c4e21c3e52c2d510f70e53605a282561
231.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:50:22 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x000e006a6c834fe7e7267dccf20bffdd6f99c305a6bd77618853c270ceb584f4