Spike bucket
07/25/2026, 6:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 6:00:00 A.M. to 07/25/2026, 6:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
2
Observable rows
2
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 • 0x004021B2764119e3b89f7296455c7ed30b861789.
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 • 0x004021B2764119e3b89f7296455c7ed30b861789.
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 • 2 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, 6:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004021B2764119e3b89f7296455c7ed30b861789
Net receiver
Unknown type
10 QUAI across 1 visible row
0x007b28915505579cfFFE2D3B8248E1C3ba9205A6
Net receiver
Unknown type
5 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, 6:00:03 A.M.
-1 min
1 tx
19,999.1 QUAI • 2 addresses
07/25/2026, 5:59:02 A.M.
+1 min
2 tx
15 QUAI • 12 addresses
07/25/2026, 6:01:02 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
07/25/2026, 5:58:02 A.M.
+2 min
Best candidate1 tx
19,999.1 QUAI • 15 addresses
07/25/2026, 6:02:02 A.M.
-3 min
2 tx
11 QUAI • 13 addresses
07/25/2026, 5:57:02 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 6:03:02 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 5:56:02 A.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:00:46 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: 0x004021B2764119e3b89f7296455c7ed30b861789
All transfers in this selected minute
2 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:00:46 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x004021B2764119e3b89f7296455c7ed30b861789
Tx: 0x0022000cad5730e6c3bc72f4ed96fcd268ce7e50b91f3173fbc5ba77b5339ef6
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:00:03 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x007b28915505579cfFFE2D3B8248E1C3ba9205A6
Tx: 0x00690020b8e10338c4120ef88828e651bbb5bb3403d568fb748237284def2bcc