Spike bucket
07/21/2026, 12:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 12:57:00 P.M. to 07/21/2026, 12:58:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 713.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000d6795e06eA4F460CA9572a51741342156305A • 0x00700BD124Ffab1f7062D177aF1BB323Efee2665.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x00700BD124Ffab1f7062D177aF1BB323Efee2665.
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 -> 0x000d6795e06eA4F460CA9572a51741342156305A (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 • 5 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, 12:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
590 QUAI across 3 visible rows
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
390 QUAI across 2 visible rows
0x0076269790BFCf5CdCE2A12bE88165725dc98C11
Net sender
Unknown type
200 QUAI across 1 visible row
0x00117da7b3a542B14bF954aB010Fe54F9469D3aE
Net sender
Unknown type
121.98 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
121.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 390 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
0 tx
0 QUAI • 8 addresses
07/21/2026, 12:57:11 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/21/2026, 12:56:12 P.M.
+1 min
5 tx
713.32 QUAI • 15 addresses
07/21/2026, 12:58:11 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/21/2026, 12:55:11 P.M.
+2 min
2 tx
6,279.29 QUAI • 14 addresses
07/21/2026, 12:59:13 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 12:54:11 P.M.
+3 min
1 tx
3,604.45 QUAI • 10 addresses
07/21/2026, 1:00:11 P.M.
-4 min
Best candidate4 tx
22,641.68 QUAI • 17 addresses
07/21/2026, 12:53:11 P.M.
Biggest whale alert
260 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 12:57:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
5 transactions
130 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 12:57:44 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000400269df1783de81043b660f39c4854c77b11a81866b68a5689eb206a7dc9
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 12:57:44 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0075438f84e17136533D75dFc8918A588Fed0e9B
Tx: 0x004d0075965c0e57042a5ad05e4da3f1e93c2f025cfd8b499f3006301eb05338
260 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 12:57:05 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00170050796380a08869b0c2c2d9540ce624711e65dd3e70aab8bd24e44217df
121.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 12:57:05 P.M.
From: 0x00117da7b3a542B14bF954aB010Fe54F9469D3aE
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0056007bedb61ff72a520f11e046adda4c4e1186d1f248c27805b93ce888c70e
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 12:57:05 P.M.
From: 0x0076269790BFCf5CdCE2A12bE88165725dc98C11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004c004f50d01add00e395b4c1b54eaf9bc26351b57887b56d3daba4f0d710bd