Spike bucket
07/14/2026, 2:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:04:00 A.M. to 07/14/2026, 2:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 565.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.7x above local average
0.9x 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
4
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: 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E • 0x00189Ea7D79a5deec18cE2Fe5a47a2e96A329379.
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 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E • 0x00189Ea7D79a5deec18cE2Fe5a47a2e96A329379.
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, 2:04:00 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
0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
Net sender
Unknown type
562.5 QUAI across 3 visible rows
0x00189Ea7D79a5deec18cE2Fe5a47a2e96A329379
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x007D0744Ec020415fEe2FD2D4c64c94C120c0306
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x003d4ed5d0e9410908f2c5432BBA97ef16AfEB87
Net receiver
Unknown type
187.5 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.8 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
4 tx
918.09 QUAI • 6 addresses
07/14/2026, 2:03:31 A.M.
-1 min
4 tx
598.58 QUAI • 7 addresses
07/14/2026, 2:02:31 A.M.
+1 min
3 tx
562.5 QUAI • 4 addresses
07/14/2026, 2:04:31 A.M.
-2 min
3 tx
525 QUAI • 5 addresses
07/14/2026, 2:01:31 A.M.
+2 min
2 tx
190.3 QUAI • 4 addresses
07/14/2026, 2:05:31 A.M.
-3 min
3 tx
562.5 QUAI • 4 addresses
07/14/2026, 2:00:31 A.M.
+3 min
Best candidate3 tx
2,766.5 QUAI • 6 addresses
07/14/2026, 2:06:31 A.M.
-4 min
2 tx
208.25 QUAI • 4 addresses
07/14/2026, 1:59:31 A.M.
Biggest whale alert
187.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:04:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
To: 0x00189Ea7D79a5deec18cE2Fe5a47a2e96A329379
All transfers in this selected minute
4 transactions
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:04:53 A.M.
From: 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
To: 0x00189Ea7D79a5deec18cE2Fe5a47a2e96A329379
Tx: 0x003f003fff772575818483de82d1e56bf39b67003002f478780632d831d00d8b
2.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:04:53 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x0040005f8d1e2be828a8de3ea382b0c8e8f5cff218424e71883ec41724bb03ef
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:04:23 A.M.
From: 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
To: 0x007D0744Ec020415fEe2FD2D4c64c94C120c0306
Tx: 0x005c007d5b4b38bc57e2c28921dc64cf67e988afa9548a7f2db8dfe12035cf4c
187.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:04:18 A.M.
From: 0x002DeB0c93CF5eE7Ac5Aa1F55F24037220E7Db0E
To: 0x003d4ed5d0e9410908f2c5432BBA97ef16AfEB87
Tx: 0x007500081eaa53d8c4d7616718b4b1f0d10fcee80ee2ca19d5fa94b45ac223d0