Spike bucket
07/22/2026, 5:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 5:55:00 P.M. to 07/22/2026, 5:56:00 P.M.
Fully observable spike
high confidence
2% coverage
Coverage
Explained QUAI: 320.22
Unexplained QUAI: 20,425.11
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.8x above local average
24x previous minute
65x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
20,745.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20745 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 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD (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 • 3 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 • Thin source coverage
Last updated: 07/22/2026, 5:55:00 P.M.
Coverage gap high (98% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (2%) • 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
216.22 QUAI across 2 visible rows
0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Net receiver
Unknown type
216.22 QUAI across 2 visible rows
0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340
Net sender
Unknown type
104 QUAI across 1 visible row
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net receiver
Unknown type
104 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
2 repeated flows • 216.22 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
3 tx
20,745.32 QUAI • 14 addresses
07/22/2026, 5:55:06 P.M.
-1 min
5 tx
850.66 QUAI • 15 addresses
07/22/2026, 5:54:06 P.M.
+1 min
3 tx
320.22 QUAI • 15 addresses
07/22/2026, 5:56:06 P.M.
-2 min
2 tx
212.71 QUAI • 16 addresses
07/22/2026, 5:53:06 P.M.
+2 min
Best candidate4 tx
36,373.38 QUAI • 15 addresses
07/22/2026, 5:57:06 P.M.
-3 min
1 tx
78.41 QUAI • 7 addresses
07/22/2026, 5:52:06 P.M.
+3 min
1 tx
1,117.44 QUAI • 12 addresses
07/22/2026, 5:58:06 P.M.
-4 min
1 tx
78.21 QUAI • 16 addresses
07/22/2026, 5:51:06 P.M.
Biggest whale alert
108.11 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 5:55:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
All transfers in this selected minute
3 transactions
108.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 5:55:45 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x002b00039d4346477d66adb5cd1259b4bbe805e34bab3fcf5f913dbd44a8c69e
104 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 5:55:31 P.M.
From: 0x0024e7fCce4c674cD5CC4c634CC4E75916aC0340
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x001b00112c917e7c6312de5c7b9dcde1d7c96221937ff7baacdaafeebbbb88c5
108.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 5:55:10 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x0016004022a52b1abd77c0595bb4013c7b3e2a644db3a10cd6b3227d918be9e5