Spike bucket
07/17/2026, 12:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 12:05:00 P.M. to 07/17/2026, 12:06:00 P.M.
Fully observable spike
high confidence
20% coverage
Coverage
Explained QUAI: 2
Unexplained QUAI: 8.22
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
5.1x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
10.22 QUAI
100 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075 • 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761.
Dominant behavior: distribution
distribution + high confidence + 10 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 0x00074E93678b5Cc63D34EfdFd0369e432a41B075 • 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761.
0x00074E93678b5Cc63D34EfdFd0369e432a41B075 -> 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761 (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 • 4 visible transfer rows • 2 repeated counterpart flows
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 • Thin source coverage
Last updated: 07/17/2026, 12:05:00 P.M.
Coverage gap high (80% 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 (20%) • 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
0x00074E93678b5Cc63D34EfdFd0369e432a41B075
Net sender
Unknown type
102.58 QI across 2 visible rows
0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
Net receiver
Unknown type
102.58 QI across 2 visible rows
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
Net sender
Unknown type
2 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00074E93678b5Cc63D34EfdFd0369e432a41B075 → 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
2 repeated flows • 100 QI
0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2 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
10.22 QUAI • 4 addresses
07/17/2026, 12:05:26 P.M.
-1 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 12:04:26 P.M.
+1 min
4 tx
2 QUAI • 4 addresses
07/17/2026, 12:06:26 P.M.
-2 min
Best candidate2 tx
15,126.67 QUAI • 4 addresses
07/17/2026, 12:03:26 P.M.
+2 min
3 tx
0 QUAI • 3 addresses
07/17/2026, 12:07:26 P.M.
+3 min
1 tx
0 QUAI • 2 addresses
07/17/2026, 12:08:26 P.M.
+4 min
1 tx
3.63 QUAI • 2 addresses
07/17/2026, 12:09:26 P.M.
-5 min
2 tx
222.08 QUAI • 4 addresses
07/17/2026, 12:00:26 P.M.
Biggest whale alert
100 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 12:05:40 P.M.
QI whale transfer detected on Cyprus-1
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:05:56 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005a006253d5c9392a44a415d6a6859e2926696c7dcceabdb5cc7036ca64c7e2
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 12:05:40 P.M.
From: 0x004c09e90ED1221F4071b91Ebb4dd2bc1d597C0A
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0047006996c02569bbbb11dc4eac4a903ef76e91c97388ce97fe15ade2bf27b6
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 12:05:40 P.M.
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
Tx: 0x003c003ca97480cab492f262642fda9877f073571dd5258eabbc90686e847379
2.58 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/17/2026, 12:05:10 P.M.
From: 0x00074E93678b5Cc63D34EfdFd0369e432a41B075
To: 0x00aAC610B16B90FE54242F199Ccf1c4E6851e761
Tx: 0x005400a8ea5596022216aa99c8ea23d46f066673df10e519ef612e2d89d1f5cc