Spike bucket
07/25/2026, 6:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 6:08:00 A.M. to 07/25/2026, 6:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30.16
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B.
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, 6:08:00 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 (mixed flow).
- 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
20 QUAI across 3 visible rows
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.16 QUAI across 1 visible row
0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
Net receiver
Unknown type
10.16 QUAI across 1 visible row
0x0052D241878895c008C3A44FE84A4122d41174A0
Net receiver
Unknown type
10 QUAI across 1 visible row
0x0070Fe971feDcC8E922C76156cAc667dE65B58Bc
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 mixed flow 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 • 7 addresses
07/25/2026, 6:08:02 A.M.
-1 min
1 tx
14,972 QUAI • 13 addresses
07/25/2026, 6:07:02 A.M.
+1 min
4 tx
30.16 QUAI • 17 addresses
07/25/2026, 6:09:02 A.M.
-2 min
26 tx
19,095.16 QUAI • 37 addresses
07/25/2026, 6:06:03 A.M.
+2 min
2 tx
1,076.3 QUAI • 3 addresses
07/25/2026, 6:10:02 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 6:05:02 A.M.
+3 min
3 tx
22.06 QUAI • 17 addresses
07/25/2026, 6:11:02 A.M.
-4 min
Best candidate3 tx
21,069.87 QUAI • 17 addresses
07/25/2026, 6:04:02 A.M.
Biggest whale alert
10.16 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:08:15 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: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
All transfers in this selected minute
4 transactions
10.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:08:15 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x006E050B678551C85D1Dc9CC2Dfa7A7822919fAc
Tx: 0x0074002843d38a433f302bc3e5cb97e9ae1b4bb96b12e96676af4625c6e7a81b
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:08:15 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0070Fe971feDcC8E922C76156cAc667dE65B58Bc
Tx: 0x007100446065f7ffb8097d6bf870a1aa0c5a2ac19038147f3d027e0ca89b667d
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:08:15 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x00298108040Ff098B1A36C1a2c0a5c45448f7E14
Tx: 0x004800631e23f48c7d6a358814f6a9d2f3c4ff95dd2ce39cdde69ebdaf7cfe70
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:08:15 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0052D241878895c008C3A44FE84A4122d41174A0
Tx: 0x00120028977272cfa57ad72681e7b1dec21d4fb6697989436a87e9a9875c5047