Spike bucket
07/14/2026, 2:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:00:00 A.M. to 07/14/2026, 2:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 900
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.0x above local average
0.6x 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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
562.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0 • 0x00055EBb2433A70F3d7846B0c2Fb348C2846b588.
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 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0 • 0x00055EBb2433A70F3d7846B0c2Fb348C2846b588.
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 • 5 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, 2:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
750 QUAI across 4 visible rows
0x00055EBb2433A70F3d7846B0c2Fb348C2846b588
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x0047cC65f910836b1F8B724da507f8D78f750Ef7
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x0059BF3b7fBE08075fd1d899065589B056B1161c
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x0066179a0eD7F6F44E5EA6D5B85DA8824a1DC0B7
Net receiver
Unknown type
187.5 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
2 tx
208.25 QUAI • 4 addresses
07/14/2026, 1:59:31 A.M.
-1 min
Best candidate4 tx
881.25 QUAI • 7 addresses
07/14/2026, 1:58:31 A.M.
+1 min
3 tx
562.5 QUAI • 4 addresses
07/14/2026, 2:00:31 A.M.
-2 min
1 tx
255.04 QUAI • 2 addresses
07/14/2026, 1:57:31 A.M.
+2 min
3 tx
525 QUAI • 5 addresses
07/14/2026, 2:01:31 A.M.
-3 min
4 tx
844.35 QUAI • 6 addresses
07/14/2026, 1:56:31 A.M.
+3 min
4 tx
598.58 QUAI • 7 addresses
07/14/2026, 2:02:31 A.M.
-4 min
2 tx
562.5 QUAI • 3 addresses
07/14/2026, 1:55:31 A.M.
Biggest whale alert
187.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:00:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x00055EBb2433A70F3d7846B0c2Fb348C2846b588
All transfers in this selected minute
5 transactions
150 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:00:51 A.M.
From: 0x00557d5B7DD3422a44d212B32F3aBb339412AeB3
To: 0x002CEdB38C88282C27f41fe04BED4741D1258568
Tx: 0x003b0055d5f965d1a3dc098432431612bb912d4b2a712f5a07feb8971b6f42f7
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:00:51 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x00055EBb2433A70F3d7846B0c2Fb348C2846b588
Tx: 0x001a004167337b273c747c250f96fa44cf0dd5db270be00df1c011572b4d1a8b
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:00:41 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x0047cC65f910836b1F8B724da507f8D78f750Ef7
Tx: 0x000d00400553b69fb4698dd0c1eb431e6f202c8198cb9762689eae53ef38f67f
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:00:12 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x0059BF3b7fBE08075fd1d899065589B056B1161c
Tx: 0x001900425743ad7cca586a130f52ec0b30e04350f9a7599217636320a4d71ba3
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:00:09 A.M.
From: 0x005aFc80053A3816410cB92EcA0BD38C3d4760E0
To: 0x0066179a0eD7F6F44E5EA6D5B85DA8824a1DC0B7
Tx: 0x0062001a007f388a570a40bf9df534cd241b2e6702be84bde337b4d4a4d67915