Spike bucket
07/18/2026, 7:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 7:31:00 A.M. to 07/18/2026, 7:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 98.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
98.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
Dominant behavior: distribution
distribution + high confidence + 98 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
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: 07/18/2026, 7:31:00 A.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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
98.31 QUAI across 2 visible rows
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
49.58 QUAI across 1 visible row
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
48.73 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
49.28 QUAI • 2 addresses
07/18/2026, 7:30:50 A.M.
-1 min
1 tx
9,999.11 QUAI • 2 addresses
07/18/2026, 7:29:50 A.M.
+1 min
2 tx
98.31 QUAI • 3 addresses
07/18/2026, 7:31:50 A.M.
+2 min
Best candidate2 tx
10,592.19 QUAI • 3 addresses
07/18/2026, 7:32:50 A.M.
+3 min
1 tx
400 QUAI • 2 addresses
07/18/2026, 7:33:50 A.M.
-6 min
1 tx
10,444.18 QUAI • 2 addresses
07/18/2026, 7:24:50 A.M.
-7 min
1 tx
1,000 QUAI • 2 addresses
07/18/2026, 7:23:50 A.M.
+8 min
3 tx
129.17 QUAI • 5 addresses
07/18/2026, 7:38:50 A.M.
Biggest whale alert
49.58 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:31:03 A.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: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
All transfers in this selected minute
2 transactions
48.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:31:13 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x00220050cc956e5aa3178443195a02ac8f090201e3127352aec063d55f9d0876
49.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 7:31:03 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x00440068490449dd780001f1eaf0f66e3fdd45b637ea9954d095c1ff1e242b83