Spike bucket
07/24/2026, 12:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 12:08:00 P.M. to 07/24/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2
Unexplained QUAI: 0
Explained QI: 1.89
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x 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
15
Asset volume
2 QUAI
1.89 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 -> 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 • 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: 07/24/2026, 12:08:00 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
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
2 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
2 QUAI across 2 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1.89 QI across 1 visible row
0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
Net receiver
Unknown type
1.89 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 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 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
3 tx
2 QUAI • 19 addresses
07/24/2026, 12:07:56 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
07/24/2026, 12:06:56 P.M.
+1 min
3 tx
2 QUAI • 15 addresses
07/24/2026, 12:08:56 P.M.
-2 min
2 tx
100 QUAI • 16 addresses
07/24/2026, 12:05:56 P.M.
+2 min
2 tx
1,269.93 QUAI • 4 addresses
07/24/2026, 12:09:55 P.M.
-3 min
Best candidate3 tx
19,999.9 QUAI • 15 addresses
07/24/2026, 12:04:56 P.M.
+3 min
1 tx
46 QUAI • 18 addresses
07/24/2026, 12:10:56 P.M.
-4 min
3 tx
50 QUAI • 17 addresses
07/24/2026, 12:03:56 P.M.
Biggest whale alert
1.89 QI
Derived whale alertAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 12:08:02 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: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
All transfers in this selected minute
3 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 12:08:17 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x003d006a483f7fbd7638a833abb7ef8ae87676674a32924c41f5c1b48b783906
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 12:08:17 P.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00380007433892df4335045903d01a78f432fe1cbdab957158f2170bee7bc149
1.89 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 12:08:02 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00f2EC95021958863Ae38b79877ecbE4e2F8A652
Tx: 0x00160083784dce51c9a4b8d46311aa0ad9a2df4902ffb7979ddb6ee4daddb6ee