Spike bucket
07/21/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 11:07:00 A.M. to 07/21/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 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: 07/21/2026, 11:07:00 A.M.
Coverage gaps appear limited
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 • 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
Net sender
Unknown type
2 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 2 visible rows
0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
Net sender
Unknown type
1.01 QUAI across 2 visible rows
0x00273fBeeA3EBeC04C143408f1635e4A58dde8e4
Net receiver
Unknown type
1 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x005760C65Eaa2D9eF2851FC883230ada8a1867c4 → 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 mixed flow 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
0 tx
0 QUAI • 10 addresses
07/21/2026, 11:07:04 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/21/2026, 11:06:04 A.M.
+1 min
4 tx
3.01 QUAI • 14 addresses
07/21/2026, 11:08:04 A.M.
-2 min
0 tx
0 QUAI • 5 addresses
07/21/2026, 11:05:04 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 11:09:04 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 11:04:04 A.M.
+3 min
Best candidate8 tx
3,688.58 QUAI • 19 addresses
07/21/2026, 11:10:04 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/21/2026, 11:03:04 A.M.
Biggest whale alert
1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:07:23 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: 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
To: 0x00273fBeeA3EBeC04C143408f1635e4A58dde8e4
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:07:23 A.M.
From: 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
To: 0x00273fBeeA3EBeC04C143408f1635e4A58dde8e4
Tx: 0x0048003fd1266aa6789f90eb9c3c5879dd33c2de5f06c2d26844d75501b377e0
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:07:23 A.M.
From: 0x0037ABB5f5F0D1a2dd32e033f3985E46F7e2cA50
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0071004041554cb920bf033c57eff84c6a6123b0768344425090c75f69c1ddb9
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:07:01 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00640031e541166c9380a3a9a66ec9d67624f14fae3e648ecd66f6860ea8021e
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 11:07:01 A.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001f007b84e71a0cee16735753764bbbd265953436871b4fc55cf00dbb80963c