Spike bucket
07/14/2026, 1:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 1:58:00 A.M. to 07/14/2026, 1:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,089.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.5x above local average
1.0x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
881.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0 • 0x00555DBd790f3D57ADa6F5B97d10404b91765D82.
Dominant behavior: mixed flow
mixed_flow + high confidence + 881 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 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0 • 0x00555DBd790f3D57ADa6F5B97d10404b91765D82.
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 • 6 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, 1:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
Net sender
Unknown type
637.5 QUAI across 3 visible rows
0x00555DBd790f3D57ADa6F5B97d10404b91765D82
Net sender
Unknown type
225 QUAI across 1 visible row
0x003d7aDD7fd1F06170ca8728191dE868a0385A66
Net receiver
Unknown type
225 QUAI across 1 visible row
0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d
Net sender
Unknown type
225 QUAI across 1 visible row
0x000da80f275d99FE52f3E423aE17f2F46De1f121
Net receiver
Unknown type
225 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
255.04 QUAI • 2 addresses
07/14/2026, 1:57:31 A.M.
-1 min
4 tx
844.35 QUAI • 6 addresses
07/14/2026, 1:56:31 A.M.
+1 min
4 tx
881.25 QUAI • 7 addresses
07/14/2026, 1:58:31 A.M.
-2 min
2 tx
562.5 QUAI • 3 addresses
07/14/2026, 1:55:31 A.M.
+2 min
2 tx
208.25 QUAI • 4 addresses
07/14/2026, 1:59:31 A.M.
-3 min
1 tx
296.87 QUAI • 2 addresses
07/14/2026, 1:54:31 A.M.
+3 min
3 tx
562.5 QUAI • 4 addresses
07/14/2026, 2:00:31 A.M.
-4 min
Best candidate4 tx
10,693.82 QUAI • 7 addresses
07/14/2026, 1:53:31 A.M.
Biggest whale alert
225 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x00777CFC5dbfDB372E2bA2a34DDC948404a459f5
All transfers in this selected minute
6 transactions
206.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:53 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x00166DB2E56de9D707d15A835c58ef912e9aAbE0
Tx: 0x007700621fcb4f554e0257c24519118b042fd3e00ef34aae60cf36018dd7214e
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:53 A.M.
From: 0x00507F53063EAB1e24B804F9324797c16ed03c58
To: 0x004449090A972b43c598044e98a83382D29118a6
Tx: 0x0058006fd94f7272a0ed0bb9c3b71140a00f6899efea535bf989d72dcc6a6726
206.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:25 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x0024A04a022F774718873846C4a4c635A3a4df17
Tx: 0x0024003a6442c5f6c6bc125b909cce8ef5a259f97a690867f569992305e81b26
225 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:16 A.M.
From: 0x00555DBd790f3D57ADa6F5B97d10404b91765D82
To: 0x003d7aDD7fd1F06170ca8728191dE868a0385A66
Tx: 0x001b007dce68124cd27873dcff42541610f3179dd2fae912b806871911597fe4
225 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:16 A.M.
From: 0x007Ba8c15dbd27b8c4355Cad98192Eb9E9b1618d
To: 0x000da80f275d99FE52f3E423aE17f2F46De1f121
Tx: 0x003f00350e2bd024fe854f1144351c93a9d94b9e1f6ef4830406fc09dfcc72fc
225 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 1:58:16 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x00777CFC5dbfDB372E2bA2a34DDC948404a459f5
Tx: 0x001200243ac36d5feaae63e0d639b83346caafe5c01adc44372defd1be098520