Spike bucket
07/14/2026, 10:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 10:52:00 A.M. to 07/14/2026, 10:53:00 A.M.
Fully observable spike
high confidence
10% coverage
Coverage
Explained QUAI: 220.39
Unexplained QUAI: 1,895
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
1.5x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
2,115.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 • 0x004f9B01c07522A0D096c880df7A0a18430a335c.
Dominant behavior: distribution
distribution + high confidence + 2115 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31 • 0x004f9B01c07522A0D096c880df7A0a18430a335c.
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 • Thin source coverage
Last updated: 07/14/2026, 10:52:00 A.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (10%) • 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Net receiver
Unknown type
215 QUAI across 2 visible rows
0x004f9B01c07522A0D096c880df7A0a18430a335c
Net sender
Unknown type
110 QUAI across 1 visible row
0x000Ae34c369898385C157A2d3893F2c342d8Cc75
Net sender
Unknown type
105 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.93 QUAI across 1 visible row
0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Net receiver
Unknown type
2.93 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
Selected minute
2 tx
215 QUAI • 3 addresses
07/14/2026, 10:51:38 A.M.
-1 min
2 tx
1,445.05 QUAI • 3 addresses
07/14/2026, 10:50:38 A.M.
+1 min
4 tx
2,115.39 QUAI • 8 addresses
07/14/2026, 10:52:38 A.M.
-2 min
25 tx
18,081.38 QUAI • 29 addresses
07/14/2026, 10:49:39 A.M.
+2 min
2 tx
1,105 QUAI • 4 addresses
07/14/2026, 10:53:38 A.M.
-3 min
3 tx
2,816.78 QUAI • 6 addresses
07/14/2026, 10:48:38 A.M.
+3 min
1 tx
250 QUAI • 2 addresses
07/14/2026, 10:54:38 A.M.
-4 min
Best candidate2 tx
751,580.15 QUAI • 4 addresses
07/14/2026, 10:47:38 A.M.
Biggest whale alert
110 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:52:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004f9B01c07522A0D096c880df7A0a18430a335c
To: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
All transfers in this selected minute
4 transactions
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:52:45 A.M.
From: 0x000Ae34c369898385C157A2d3893F2c342d8Cc75
To: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Tx: 0x0010001ebcfff3eb73ec3aaee07994a04f2865ea5d57105877b470ebaafef7fd
2.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:52:26 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x003d0064de74b18eedbd667c05e35506830dd1a3bf47bab280fde6faa73d24a7
2.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:52:01 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x006300431c635cc4f7fe28266f8fc21080ad64a586ad931ce357085fcca5e25d
110 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:52:01 A.M.
From: 0x004f9B01c07522A0D096c880df7A0a18430a335c
To: 0x007aF3609bd06F933596Fa7375C9Ec13a02A9C31
Tx: 0x004500545170a45f1e277fb09060d5cf1b88e4e2dc729104ef982e079eac8896