Spike bucket
07/18/2026, 4:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 4:52:00 P.M. to 07/18/2026, 4:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 548.44
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.3x above local average
2.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
548.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x005EAf3705c3b970e8275e027Ea343856a562C73.
Dominant behavior: distribution
distribution + high confidence + 548 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 0x000d6795e06eA4F460CA9572a51741342156305A • 0x005EAf3705c3b970e8275e027Ea343856a562C73.
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 • 3 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, 4:52:00 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
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
500 QUAI across 2 visible rows
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net sender
Unknown type
300 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
200 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
48.44 QUAI across 1 visible row
0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Net receiver
Unknown type
48.44 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
Best candidate5 tx
6,033.76 QUAI • 16 addresses
07/18/2026, 4:51:47 P.M.
-1 min
1 tx
250 QUAI • 11 addresses
07/18/2026, 4:50:47 P.M.
+1 min
3 tx
548.44 QUAI • 14 addresses
07/18/2026, 4:52:47 P.M.
-2 min
1 tx
250 QUAI • 10 addresses
07/18/2026, 4:49:47 P.M.
+2 min
1 tx
200 QUAI • 14 addresses
07/18/2026, 4:53:47 P.M.
-3 min
1 tx
5,000 QUAI • 13 addresses
07/18/2026, 4:48:47 P.M.
+3 min
1 tx
426.02 QUAI • 15 addresses
07/18/2026, 4:54:47 P.M.
-4 min
3 tx
599 QUAI • 18 addresses
07/18/2026, 4:47:47 P.M.
Biggest whale alert
300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:52:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
3 transactions
300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:52:19 P.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0073007e4af278b095872f1fdd4ad5f65dfdd867f8d430118fb3dc392a38d2bb
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:52:19 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0035002f0f1863c13056d328524f7ea11792c4fa9864cf46539402374b226cd9
48.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 4:52:19 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x006e00211b768a42ec3fa3b1085a906c7797c3bd71cb98623def1d9e7821c0fc