Spike bucket
07/14/2026, 1:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 1:55:00 A.M. to 07/14/2026, 1:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 844.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
562.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82 • 0x007B950DEB66381D218eEB51e01d1cAf2a5D0357.
Dominant behavior: mixed flow
mixed_flow + high confidence + 563 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00555DBd790f3D57ADa6F5B97d10404b91765D82 • 0x007B950DEB66381D218eEB51e01d1cAf2a5D0357.
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 • 4 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: 07/14/2026, 1:55:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00555DBd790f3D57ADa6F5B97d10404b91765D82
Net sender
Unknown type
843.75 QUAI across 3 visible rows
0x007B950DEB66381D218eEB51e01d1cAf2a5D0357
Net receiver
Unknown type
281.25 QUAI across 1 visible row
0x0015049b96633a7c733A78662d9F0c23CabE75A8
Net receiver
Unknown type
281.25 QUAI across 1 visible row
0x002C44028C0F110108727156f51b0b20FC319432
Net receiver
Unknown type
281.25 QUAI across 1 visible row
0x0053a129Aa7E0e817fEc593765B9e725CFf81D7B
Net sender
Unknown type
0.6 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 mixed flow 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
296.87 QUAI • 2 addresses
07/14/2026, 1:54:31 A.M.
-1 min
Best candidate4 tx
10,693.82 QUAI • 7 addresses
07/14/2026, 1:53:31 A.M.
+1 min
2 tx
562.5 QUAI • 3 addresses
07/14/2026, 1:55:31 A.M.
+2 min
4 tx
844.35 QUAI • 6 addresses
07/14/2026, 1:56:31 A.M.
+3 min
1 tx
255.04 QUAI • 2 addresses
07/14/2026, 1:57:31 A.M.
-4 min
2 tx
750 QUAI • 3 addresses
07/14/2026, 1:50:31 A.M.
+4 min
4 tx
881.25 QUAI • 7 addresses
07/14/2026, 1:58:31 A.M.
+5 min
2 tx
208.25 QUAI • 4 addresses
07/14/2026, 1:59:31 A.M.
Biggest whale alert
281.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:55:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x007B950DEB66381D218eEB51e01d1cAf2a5D0357
All transfers in this selected minute
4 transactions
281.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:55:42 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x007B950DEB66381D218eEB51e01d1cAf2a5D0357
Tx: 0x00310065db1230ce2358ce1ede57f095f0116bbbd896bf5ccc7a954aacd36676
281.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:55:36 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x0015049b96633a7c733A78662d9F0c23CabE75A8
Tx: 0x00510079b63b0f28c2762790d00c8470bb6ea6415895feb7d13d766ae0f7a138
0.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:55:36 A.M.
From: 0x0053a129Aa7E0e817fEc593765B9e725CFf81D7B
To: 0x00205FE75f57b19c82e6C3220F2f27e5D7f3247E
Tx: 0x0047002dc56612792c597f6206c2a60db54adcd85993d39cd8756fa22e122d25
281.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:55:36 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x002C44028C0F110108727156f51b0b20FC319432
Tx: 0x003000274e0bd6789a9efb19cf0c6bd33dd27b6e223842f8aa5bc91f066fcb1e