Spike bucket
07/13/2026, 3:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 3:18:00 P.M. to 07/13/2026, 3:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 830
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.3x 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
830 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004B7d6e83b0F2Aa11f8838f74e1C777D9148424 • 0x0057172b27607A2221459C36De1b0B1098B878fd.
Dominant behavior: distribution
distribution + high confidence + 830 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 0x004B7d6e83b0F2Aa11f8838f74e1C777D9148424 • 0x0057172b27607A2221459C36De1b0B1098B878fd.
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, 3:18:00 P.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
0x004B7d6e83b0F2Aa11f8838f74e1C777D9148424
Net sender
Unknown type
450 QUAI across 1 visible row
0x0057172b27607A2221459C36De1b0B1098B878fd
Net receiver
Unknown type
450 QUAI across 1 visible row
0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
Net sender
Unknown type
380 QUAI across 1 visible row
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net receiver
Unknown type
380 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
2 tx
15,936.43 QUAI • 4 addresses
07/13/2026, 3:18:15 P.M.
-1 min
2 tx
2,855.37 QUAI • 3 addresses
07/13/2026, 3:17:15 P.M.
+1 min
2 tx
830 QUAI • 4 addresses
07/13/2026, 3:18:42 P.M.
-2 min
3 tx
1,512.8 QUAI • 4 addresses
07/13/2026, 3:16:15 P.M.
-3 min
4 tx
3,952.75 QUAI • 5 addresses
07/13/2026, 3:15:15 P.M.
+3 min
6 tx
77,930.5 QUAI • 8 addresses
07/13/2026, 3:20:53 P.M.
-4 min
2 tx
2,857.01 QUAI • 4 addresses
07/13/2026, 3:14:15 P.M.
+4 min
Best candidate12 tx
175,569.67 QUAI • 13 addresses
07/13/2026, 3:21:53 P.M.
Biggest whale alert
450 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:18:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004B7d6e83b0F2Aa11f8838f74e1C777D9148424
To: 0x0057172b27607A2221459C36De1b0B1098B878fd
All transfers in this selected minute
2 transactions
380 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:18:38 P.M.
From: 0x006F73d0fb01a21deEc77A09F209C91A7b4AB8E6
To: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Tx: 0x000100743fe4a865f3b135ef30e87be1b3ebdcf92fe094f45d80bd6c9016efb9
450 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:18:24 P.M.
From: 0x004B7d6e83b0F2Aa11f8838f74e1C777D9148424
To: 0x0057172b27607A2221459C36De1b0B1098B878fd
Tx: 0x003700269924acaaa38e147279035d0cce1d9ce2dd0324104240c89084e2d28f