Spike bucket
07/17/2026, 7:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 7:07:00 P.M. to 07/17/2026, 7:08:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
5.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
Dominant behavior: distribution
distribution + high confidence + 6 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 0x006a27E63Dd6091322285ea6DFa62A318c5F308e • 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA.
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: 07/17/2026, 7:07:00 P.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
0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Net sender
Unknown type
5.64 QUAI across 1 visible row
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net receiver
Unknown type
5.64 QUAI across 1 visible row
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
3.8 QUAI across 1 visible row
0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Net receiver
Unknown type
3.8 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
5.64 QUAI • 2 addresses
07/17/2026, 7:07:22 P.M.
-1 min
1 tx
593.73 QUAI • 2 addresses
07/17/2026, 7:06:22 P.M.
+1 min
2 tx
3,703.8 QUAI • 4 addresses
07/17/2026, 7:08:22 P.M.
-2 min
1 tx
137.94 QUAI • 2 addresses
07/17/2026, 7:05:22 P.M.
+4 min
Best candidate3 tx
11,279 QUAI • 5 addresses
07/17/2026, 7:11:22 P.M.
-5 min
1 tx
287.85 QUAI • 2 addresses
07/17/2026, 7:02:22 P.M.
+5 min
50 tx
1,250.32 QUAI • 51 addresses
07/17/2026, 7:12:23 P.M.
-6 min
1 tx
287.85 QUAI • 2 addresses
07/17/2026, 7:01:22 P.M.
Biggest whale alert
5.64 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:07:15 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: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
All transfers in this selected minute
2 transactions
3.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:07:54 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0062001d7b67ee2c9e7e8cf87a239ad96a35e55d6fe10d29226d5faac827def8
5.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 7:07:15 P.M.
From: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x003e00694164c4e0f7f1d5d0a69f3245ef33a9faddeaa0fd0c1ab3403c580dc4