Spike bucket
07/14/2026, 4:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 4:53:00 P.M. to 07/14/2026, 4:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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.
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
2
Asset volume
12.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: distribution
distribution + high confidence + 13 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 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (4 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/14/2026, 4:53:00 P.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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
12.67 QUAI across 4 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
12.67 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
4 repeated flows • 12.67 QUAI
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
6.34 QUAI • 2 addresses
07/14/2026, 4:52:52 P.M.
+1 min
4 tx
12.67 QUAI • 2 addresses
07/14/2026, 4:53:52 P.M.
-2 min
1 tx
553.01 QUAI • 2 addresses
07/14/2026, 4:50:52 P.M.
+2 min
4 tx
12.67 QUAI • 2 addresses
07/14/2026, 4:54:52 P.M.
+3 min
2 tx
6.34 QUAI • 2 addresses
07/14/2026, 4:55:52 P.M.
-4 min
2 tx
1,012.23 QUAI • 3 addresses
07/14/2026, 4:48:52 P.M.
+4 min
Best candidate7 tx
24,607.83 QUAI • 4 addresses
07/14/2026, 4:57:17 P.M.
+5 min
1 tx
1.34 QUAI • 2 addresses
07/14/2026, 4:58:13 P.M.
Biggest whale alert
5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:53:45 P.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: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
4 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:53:45 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000e007211d4d3c09ba6e3a39a1e9de3e921b97aa2164c0a05ba234cff0f5f78
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:53:45 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00340078e1953acb844725320237652e20baf3321095bdb62a0a3074f9ca2401
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:53:45 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0071004b6ee9da34c8f749028dbf3ebc491efeff4b952bbffadcec4156935306
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 4:53:23 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004d00487b2806360fd433ff5c59446ffaba88e995ae7d1bdc17548a42e4261c