Spike bucket
07/25/2026, 6:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 6:23:00 A.M. to 07/25/2026, 6:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% 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
3
Observable rows
3
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 • 0x005B4e853d1634Ef679545373008A7BEa615dbEC.
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 • 0x005B4e853d1634Ef679545373008A7BEa615dbEC.
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 • 3 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, 6:23:00 A.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
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
15 QUAI across 2 visible rows
0x005B4e853d1634Ef679545373008A7BEa615dbEC
Net receiver
Unknown type
10 QUAI across 1 visible row
0x0074ee97c498D63FE548EE0Ab74FC5722f3aeE84
Net receiver
Unknown type
5 QUAI across 1 visible row
0x00182BEc9418463505ED18E257B9ae1CE5922C45
Net sender
Unknown type
1 QUAI across 1 visible row
0x002a0AC96b01A542721BE67028014F51f48ca211
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, 6:23:02 A.M.
-1 min
1 tx
2.74 QUAI • 10 addresses
07/25/2026, 6:22:02 A.M.
+1 min
3 tx
16 QUAI • 15 addresses
07/25/2026, 6:24:02 A.M.
-2 min
Best candidate6 tx
21,181.18 QUAI • 17 addresses
07/25/2026, 6:21:02 A.M.
+2 min
1 tx
19,999.1 QUAI • 14 addresses
07/25/2026, 6:25:02 A.M.
-3 min
8 tx
53.76 QUAI • 19 addresses
07/25/2026, 6:20:02 A.M.
+3 min
27 tx
14,876.65 QUAI • 34 addresses
07/25/2026, 6:26:03 A.M.
-4 min
1 tx
5 QUAI • 14 addresses
07/25/2026, 6:19:02 A.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:23:12 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: 0x005B4e853d1634Ef679545373008A7BEa615dbEC
All transfers in this selected minute
3 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:23:12 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x005B4e853d1634Ef679545373008A7BEa615dbEC
Tx: 0x001700534b2ddeda585b6afb01f2925f717fc9c2862ebb8a29887916d07b7462
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:23:09 A.M.
From: 0x00182BEc9418463505ED18E257B9ae1CE5922C45
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002f00349ba6415cc4bbb848cc73bec360b526dae84a79c005c1fae9d401bfdf
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 6:23:09 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0074ee97c498D63FE548EE0Ab74FC5722f3aeE84
Tx: 0x002f00668152bf17f3f5d1b7d1e8f1f0781b9b4e723a09e5249d8b6ed985b021