Spike bucket
07/25/2026, 5:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 5:37:00 A.M. to 07/25/2026, 5:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98.
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 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/25/2026, 5:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
15 QUAI across 2 visible rows
0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98
Net receiver
Unknown type
10 QUAI across 1 visible row
0x0055A6D37B874C2D9A33343f95516930F02BBc44
Net receiver
Unknown type
5 QUAI across 1 visible row
0x003D2a324ccD55591f4c177B3613aeC5C995420C
Net sender
Unknown type
2 QUAI across 2 visible rows
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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 • 12 addresses
07/25/2026, 5:37:02 A.M.
-1 min
Best candidate2 tx
848.68 QUAI • 16 addresses
07/25/2026, 5:36:02 A.M.
+1 min
4 tx
17 QUAI • 18 addresses
07/25/2026, 5:38:02 A.M.
-2 min
1 tx
10 QUAI • 12 addresses
07/25/2026, 5:35:02 A.M.
+2 min
1 tx
1 QUAI • 11 addresses
07/25/2026, 5:39:02 A.M.
-3 min
1 tx
5 QUAI • 14 addresses
07/25/2026, 5:34:03 A.M.
+3 min
6 tx
35.07 QUAI • 19 addresses
07/25/2026, 5:40:02 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 5:33:02 A.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:37:39 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: 0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98
All transfers in this selected minute
4 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:37:39 A.M.
From: 0x003D2a324ccD55591f4c177B3613aeC5C995420C
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0022002faf5eb581b06c994b488a9109e3d1af27e42ad9b2b56ae30021fca02f
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:37:39 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0055A6D37B874C2D9A33343f95516930F02BBc44
Tx: 0x00340052fa4837d825d76b0f463d3f8ef13a31b1536ec763f1c03ed869317fcc
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:37:39 A.M.
From: 0x003D2a324ccD55591f4c177B3613aeC5C995420C
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005800322faefb608119994782f2f7dc7a280ebac5b2653750144b3b7046e899
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 5:37:39 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x000cf3aDd1Dc630f92971475890Ef9CEB13A5A98
Tx: 0x0061007ad4a3786a95fdf1919fc4f01fab7bef69cc79ab12a5375b096b531a36