Spike bucket
07/14/2026, 12:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 12:51:00 P.M. to 07/14/2026, 12:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,277.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.3x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
965.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F • 0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 965 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 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F • 0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B.
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 • 6 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, 12:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
Net sender
Unknown type
1,277.43 QUAI across 6 visible rows
0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B
Net receiver
Unknown type
416 QUAI across 1 visible row
0x001bef8D46d05388883e42EF88da4Ef2e970B046
Net receiver
Unknown type
208 QUAI across 1 visible row
0x0060556d95D678E24914917BDEFF926A76e8745B
Net receiver
Unknown type
187.2 QUAI across 1 visible row
0x0058946dC6fE6C731608965899756863Bfb6F212
Net receiver
Unknown type
187.2 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
463.32 QUAI • 3 addresses
07/14/2026, 12:50:39 P.M.
-1 min
4 tx
1,742.64 QUAI • 5 addresses
07/14/2026, 12:49:39 P.M.
+1 min
4 tx
965.43 QUAI • 5 addresses
07/14/2026, 12:51:39 P.M.
-2 min
Best candidate7 tx
15,077.29 QUAI • 10 addresses
07/14/2026, 12:48:40 P.M.
+2 min
3 tx
635.21 QUAI • 4 addresses
07/14/2026, 12:52:40 P.M.
-3 min
4 tx
2,123.22 QUAI • 5 addresses
07/14/2026, 12:47:39 P.M.
+3 min
3 tx
323.21 QUAI • 4 addresses
07/14/2026, 12:53:39 P.M.
-4 min
5 tx
6,132.63 QUAI • 6 addresses
07/14/2026, 12:46:40 P.M.
Biggest whale alert
416 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B
All transfers in this selected minute
6 transactions
104 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:51 P.M.
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x0077144d969FE6a6767B3d2E9A4DCf40b9D9Adb0
Tx: 0x00780030df6c536eab69b8f6afb192ebdd84b0ad24cc729c6154e7b1ed2b889a
208 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:38 P.M.
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x001bef8D46d05388883e42EF88da4Ef2e970B046
Tx: 0x00590012eb6841f03fb7aeebb6924c50e25bb53e476aa78f07e7c4f78ab1aaf3
416 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:23 P.M.
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x004A3E36BD9eaB6B77A79f77ee34BdCaa38C940B
Tx: 0x0074002cfc6d5d3a545b380323160b8751d83a646545f21de9ab9bb45f4ecc02
187.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:16 P.M.
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x0060556d95D678E24914917BDEFF926A76e8745B
Tx: 0x003a0035c2c27cd98ac9df552fc72486f57770426ab7c99bd28ef10fa363ba7b
187.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:00 P.M.
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x0058946dC6fE6C731608965899756863Bfb6F212
Tx: 0x0019005468a26c000b44d2ec2debe9b8dddc9c992245dee63c60589bfe910bf1
175.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 12:51:00 P.M.
From: 0x002cbDf67A7B74728F9aC71b3Af3FA52833e419F
To: 0x0034B85C3e7242b0B9DdF757F16f0Aa304aD78E6
Tx: 0x000f0062bfebd807ee0f23280ada42aab77c498ec81ff96a92dae1b3e2df2221