Spike bucket
07/16/2026, 11:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 11:03:00 P.M. to 07/16/2026, 11:04:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,477.95
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
52.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 53 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 0x0076269790BFCf5CdCE2A12bE88165725dc98C11 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
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 • 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: 07/16/2026, 11:03:00 P.M.
Coverage gaps appear limited
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 • 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
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
3,425.4 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
3,425.4 QUAI across 2 visible rows
0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
Net sender
Unknown type
52.55 QUAI across 1 visible row
0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Net receiver
Unknown type
52.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0076269790BFCf5CdCE2A12bE88165725dc98C11 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 3,425.4 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
1 tx
52.55 QUAI • 2 addresses
07/16/2026, 11:03:20 P.M.
-1 min
1 tx
3,622.01 QUAI • 2 addresses
07/16/2026, 11:02:20 P.M.
+1 min
2 tx
3,425.4 QUAI • 2 addresses
07/16/2026, 11:04:20 P.M.
-2 min
1 tx
10,582.7 QUAI • 2 addresses
07/16/2026, 11:01:20 P.M.
+3 min
1 tx
10,625.52 QUAI • 2 addresses
07/16/2026, 11:06:20 P.M.
+5 min
7 tx
2,577.08 QUAI • 8 addresses
07/16/2026, 11:08:20 P.M.
-6 min
Best candidate4 tx
59,366.33 QUAI • 5 addresses
07/16/2026, 10:57:20 P.M.
+9 min
50 tx
1,511.14 QUAI • 51 addresses
07/16/2026, 11:12:21 P.M.
Biggest whale alert
1,725.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:03:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
1,725.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:03:57 P.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0000000eebfd4a34bffb3a2aa5395e53a268ea94a9c60712c5fde553607eede5
1,700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:03:23 P.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00190073c707c945868947dc43f3f6030f394ed6941f5618104dc21537e18618
52.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 11:03:18 P.M.
From: 0x0073aEB87139519092e28FDE552c9E9f9aBCbbCF
To: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Tx: 0x0005007fc57f0dd20004cbe50832e3edc20bf2175df3e9f2379dc8634c8e0849