Spike bucket
07/13/2026, 10:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 10:07:00 P.M. to 07/13/2026, 10:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,009.47
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.3x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,005 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x0076269790BFCf5CdCE2A12bE88165725dc98C11.
Dominant behavior: distribution
distribution + high confidence + 1005 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 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781 • 0x0076269790BFCf5CdCE2A12bE88165725dc98C11.
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, 10:07:00 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
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Balanced
Unknown type
2,007 QUAI across 2 visible rows
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
1,005 QUAI across 1 visible row
0x0071e936071B849CF1817a489D809Ea0A375D93a
Net receiver
Unknown type
1,002 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.47 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
2.47 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
1,005 QUAI • 2 addresses
07/13/2026, 10:07:28 P.M.
+1 min
2 tx
1,004.47 QUAI • 4 addresses
07/13/2026, 10:08:28 P.M.
+2 min
51 tx
1,793.32 QUAI • 53 addresses
07/13/2026, 10:09:29 P.M.
-3 min
1 tx
10.02 QUAI • 2 addresses
07/13/2026, 10:04:28 P.M.
+4 min
Best candidate22 tx
2,193.24 QUAI • 24 addresses
07/13/2026, 10:11:29 P.M.
+6 min
2 tx
13.75 QUAI • 3 addresses
07/13/2026, 10:13:28 P.M.
+7 min
1 tx
103.98 QUAI • 2 addresses
07/13/2026, 10:14:28 P.M.
+9 min
1 tx
102.21 QUAI • 2 addresses
07/13/2026, 10:16:28 P.M.
Biggest whale alert
1,005 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:07:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
All transfers in this selected minute
3 transactions
2.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:07:38 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00070003e931d63dc3de152ac9c546a6c1d69937a7ccfc5206287fa98123d37e
1,002 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:07:32 P.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x0071e936071B849CF1817a489D809Ea0A375D93a
Tx: 0x0028001a039f53a2b36df0abd6207601c1a59d297d7aac4360f4a12dae59cd14
1,005 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 10:07:05 P.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Tx: 0x001a0034417ce4e94b0289ded907d50feb744e83ac6a637a8e99988af72b749c