Spike bucket
07/14/2026, 11:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 11:09:00 A.M. to 07/14/2026, 11:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
1.0x next minute
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
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A • 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A • 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3.
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 • 2 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, 11:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
2 QUAI across 2 visible rows
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
1 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
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
Selected minute
1 tx
27,999.58 QUAI • 2 addresses
07/14/2026, 11:08:38 A.M.
+1 min
2 tx
2 QUAI • 3 addresses
07/14/2026, 11:09:38 A.M.
+3 min
Best candidate2 tx
99,311.72 QUAI • 4 addresses
07/14/2026, 11:11:38 A.M.
+4 min
51 tx
959.84 QUAI • 53 addresses
07/14/2026, 11:12:39 A.M.
-5 min
5 tx
30,432.72 QUAI • 7 addresses
07/14/2026, 11:03:38 A.M.
+5 min
3 tx
3,897.42 QUAI • 5 addresses
07/14/2026, 11:13:38 A.M.
+6 min
19 tx
1,171.68 QUAI • 20 addresses
07/14/2026, 11:14:39 A.M.
-7 min
1 tx
99,310.93 QUAI • 2 addresses
07/14/2026, 11:01:38 A.M.
Biggest whale alert
1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:09:27 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
All transfers in this selected minute
2 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:09:27 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x00290000305c7aa99bfa68d3d47595627cd90b3b6867416f937153e4c1be5fea
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 11:09:22 A.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0072005b6df7493dddaf55d91e4f38f2be24039484c733f0d064dd413cd5b10e