Spike bucket
07/23/2026, 1:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 1:57:00 P.M. to 07/23/2026, 1:58:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 350
Unexplained QUAI: 0
Explained QI: 338.4
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
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
13
Asset volume
350 QUAI
338.4 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 350 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 0x00700BD124Ffab1f7062D177aF1BB323Efee2665 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 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 • Broad source coverage
Last updated: 07/23/2026, 1:57:00 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
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
350 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
350 QUAI across 2 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
338.4 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
338.4 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00700BD124Ffab1f7062D177aF1BB323Efee2665 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 350 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
1 tx
0 QUAI • 14 addresses
07/23/2026, 1:56:34 P.M.
-1 min
1 tx
0 QUAI • 10 addresses
07/23/2026, 1:55:34 P.M.
+1 min
3 tx
350 QUAI • 13 addresses
07/23/2026, 1:57:34 P.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/23/2026, 1:54:34 P.M.
+2 min
2 tx
400 QUAI • 13 addresses
07/23/2026, 1:58:34 P.M.
-3 min
Best candidate3 tx
15,236.72 QUAI • 15 addresses
07/23/2026, 1:53:34 P.M.
+3 min
1 tx
8.83 QUAI • 10 addresses
07/23/2026, 1:59:34 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 1:52:34 P.M.
Biggest whale alert
338.4 QI
Derived whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 1:57:00 P.M.
QI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
3 transactions
175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 1:57:26 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000b002f5c36697fb6ccf75116970015ae50390a1286ef81a0d47c6a0a322b6c
175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 1:57:10 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0071005e469e22196e1e79c7b21fd3d892af5abfac068c5df4c73de20c2e3240
338.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 1:57:00 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0071003538c7cdd8de7e95c9d930d82c286945003377ac632f49c2a096b73e33