Spike bucket
07/13/2026, 6:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 6:55:00 P.M. to 07/13/2026, 6:56:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 490.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD.
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 • 3 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, 6:55:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
285.39 QUAI across 1 visible row
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net receiver
Unknown type
285.39 QUAI across 1 visible row
0x00114c835AdCb5c14C467B80042a8DD247D2e21e
Net sender
Unknown type
202.21 QUAI across 1 visible row
0x0051EAbC7875A0fa4c8e9d5B544DE8501B8bd0d8
Net receiver
Unknown type
202.21 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.34 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
+1 min
3 tx
490.95 QUAI • 6 addresses
07/13/2026, 6:56:07 P.M.
-2 min
6 tx
3,936.69 QUAI • 8 addresses
07/13/2026, 6:53:08 P.M.
-3 min
2 tx
570.94 QUAI • 2 addresses
07/13/2026, 6:52:07 P.M.
+3 min
1 tx
285.39 QUAI • 2 addresses
07/13/2026, 6:58:07 P.M.
-5 min
1 tx
294.64 QUAI • 2 addresses
07/13/2026, 6:50:07 P.M.
-7 min
Best candidate3 tx
5,857.16 QUAI • 5 addresses
07/13/2026, 6:47:53 P.M.
+8 min
2 tx
559.66 QUAI • 2 addresses
07/13/2026, 7:03:16 P.M.
+10 min
1 tx
274.12 QUAI • 2 addresses
07/13/2026, 7:05:16 P.M.
Biggest whale alert
285.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:55:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
All transfers in this selected minute
3 transactions
202.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:55:57 P.M.
From: 0x00114c835AdCb5c14C467B80042a8DD247D2e21e
To: 0x0051EAbC7875A0fa4c8e9d5B544DE8501B8bd0d8
Tx: 0x00060069cd67bd8e96226185276002ae93adfa8bbd31d6bc4e5e8ead5e918516
3.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:55:57 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003b005ca3d092dc354609ef1613283b00b49cee93f41d867a92dba601835611
285.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 6:55:57 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x0041006d0a0a80f48fabde1089dcf1b34a43ea5331f0fecbf07d88645b1ae15d