Spike bucket
07/23/2026, 10:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 10:42:00 A.M. to 07/23/2026, 10:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
15.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0062EbF7A3d0715219aa9729df555aC4D441E853.
Dominant behavior: distribution
distribution + high confidence + 15 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 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0062EbF7A3d0715219aa9729df555aC4D441E853.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 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 • 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: 07/23/2026, 10:42:00 A.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
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
10 QUAI across 1 visible row
0x0062EbF7A3d0715219aa9729df555aC4D441E853
Net receiver
Unknown type
10 QUAI across 1 visible row
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
5.35 QUAI across 4 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
0x007f6992D179F6C41fb5624Fc331076C03c2A679
Net receiver
Unknown type
1.34 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 2.67 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
07/23/2026, 10:41:34 A.M.
-1 min
Best candidate52 tx
36,757.2 QUAI • 62 addresses
07/23/2026, 10:40:34 A.M.
+1 min
5 tx
15.35 QUAI • 15 addresses
07/23/2026, 10:42:34 A.M.
-2 min
5 tx
114.64 QUAI • 13 addresses
07/23/2026, 10:39:34 A.M.
+2 min
3 tx
3.67 QUAI • 16 addresses
07/23/2026, 10:43:34 A.M.
-3 min
4 tx
26.25 QUAI • 12 addresses
07/23/2026, 10:38:34 A.M.
+3 min
21 tx
13,654.96 QUAI • 30 addresses
07/23/2026, 10:44:34 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/23/2026, 10:37:34 A.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:42:00 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: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0062EbF7A3d0715219aa9729df555aC4D441E853
All transfers in this selected minute
5 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:42:22 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007f6992D179F6C41fb5624Fc331076C03c2A679
Tx: 0x006a00505d16704def0997dc3257233970e8ff974da5ff346b684dada358b1a3
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:42:21 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001c001c00b019e5651554d8765bdf2ee05068684fdb72afaef2960f5ee03db1
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:42:11 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003c00189dd08820b7f9a97670b24570a7d1e9411df88d3aed6dc272aefba5cf
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:42:11 A.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00478156E86e91421F333521cD1f19B2AFC58c21
Tx: 0x00110065d506b87ffc3ff242b4898bab53410305c4844dbb8e7e48b0321f3abd
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 10:42:00 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0062EbF7A3d0715219aa9729df555aC4D441E853
Tx: 0x0079002c00ffef02ce55530f5961df1ecb67f28a982c7c1d4547bd4d94f4ab1d