Spike bucket
07/14/2026, 10:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 10:47:00 A.M. to 07/14/2026, 10:48:00 A.M.
Fully observable spike
high confidence
0% coverage
Large spike
Coverage
Explained QUAI: 2,816.78
Unexplained QUAI: 748,763.37
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
7.4x above local average
4504x previous minute
1.0x next minute
Largest nearby bucket
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
751,580.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
Dominant behavior: distribution
distribution + high confidence + 751580 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007a1212Ab2492fF035cf8870Af77093BA838360 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
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 • Thin source coverage
Last updated: 07/14/2026, 10:47:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
0x007a1212Ab2492fF035cf8870Af77093BA838360
Net sender
Unknown type
1,815.78 QUAI across 1 visible row
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net receiver
Unknown type
1,815.78 QUAI across 1 visible row
0x003ba39a7dB2Bb92D4908d515dD1798e8780e574
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x007a7b24F2D65cf5d813b0095654DA208eDe7cA9
Net sender
Unknown type
1 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
-1 min
1 tx
166.87 QUAI • 2 addresses
07/14/2026, 10:45:38 A.M.
+1 min
Best candidate2 tx
751,580.15 QUAI • 4 addresses
07/14/2026, 10:47:38 A.M.
-2 min
1 tx
150 QUAI • 2 addresses
07/14/2026, 10:44:38 A.M.
+2 min
3 tx
2,816.78 QUAI • 6 addresses
07/14/2026, 10:48:38 A.M.
+3 min
25 tx
18,081.38 QUAI • 29 addresses
07/14/2026, 10:49:39 A.M.
+4 min
2 tx
1,445.05 QUAI • 3 addresses
07/14/2026, 10:50:38 A.M.
+5 min
2 tx
215 QUAI • 3 addresses
07/14/2026, 10:51:38 A.M.
-6 min
51 tx
32,615.39 QUAI • 53 addresses
07/14/2026, 10:40:39 A.M.
Biggest whale alert
1,815.78 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:47:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
All transfers in this selected minute
3 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:47:59 A.M.
From: 0x007a7b24F2D65cf5d813b0095654DA208eDe7cA9
To: 0x0011357B8689403251cbeCCd66Ff1A4Ed1843029
Tx: 0x002b00584ddfe50d99361acbc4d03a30c8d498be6c786314c1756a66062f97e9
1,815.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:47:49 A.M.
From: 0x007a1212Ab2492fF035cf8870Af77093BA838360
To: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Tx: 0x007e001985e15a8172209fccbbcabe13392a8b2e3d8fa4f56ce30199547b4648
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:47:49 A.M.
From: 0x003ba39a7dB2Bb92D4908d515dD1798e8780e574
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00570048a2af8a3a0b5a332906ed7fd16c491c52c9a834f06f93bbf5f7bb5851