Spike bucket
07/25/2026, 8:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 8:24:00 A.M. to 07/25/2026, 8:25:00 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
0.0x above local average
0.8x 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
4
Asset volume
16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D2640393d6d2422c3B00849b8b539BB8D1688 • 0x0005acd6e56ffeF5FF433350627C67E4AD050C71.
Dominant behavior: distribution
distribution + high confidence + 16 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 • 0x0005acd6e56ffeF5FF433350627C67E4AD050C71.
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, 8:24:00 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
0x0005acd6e56ffeF5FF433350627C67E4AD050C71
Balanced
Unknown type
11 QUAI across 2 visible rows
0x00396e7060262c5BCdE5C46C67bd5cbaB3b51cD7
Net receiver
Unknown type
5 QUAI across 1 visible row
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
-1 min
0 tx
0 QUAI • 9 addresses
07/25/2026, 8:23:04 A.M.
+1 min
4 tx
21 QUAI • 15 addresses
07/25/2026, 8:25:05 A.M.
-3 min
Best candidate3 tx
2,145.88 QUAI • 19 addresses
07/25/2026, 8:21:04 A.M.
+3 min
2 tx
440 QUAI • 14 addresses
07/25/2026, 8:27:04 A.M.
-5 min
4 tx
224.79 QUAI • 22 addresses
07/25/2026, 8:19:04 A.M.
+5 min
4 tx
13 QUAI • 18 addresses
07/25/2026, 8:29:04 A.M.
-7 min
2 tx
5.68 QUAI • 18 addresses
07/25/2026, 8:17:05 A.M.
+7 min
1 tx
4.36 QUAI • 15 addresses
07/25/2026, 8:31:04 A.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:24:07 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: 0x0005acd6e56ffeF5FF433350627C67E4AD050C71
All transfers in this selected minute
3 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:24:46 A.M.
From: 0x0005acd6e56ffeF5FF433350627C67E4AD050C71
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00350073adcdb69e6d36c6fd2da4cb97e3d2957ead6fe80c5abe3de05f630381
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:24:46 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x00396e7060262c5BCdE5C46C67bd5cbaB3b51cD7
Tx: 0x00620076058284fdc2e9b4ee0c9267de80c10200cd6b0172acd1861092bc267e
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 8:24:07 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x0005acd6e56ffeF5FF433350627C67E4AD050C71
Tx: 0x0001006afdde9260147a256bba223c3911960bd13016a36eeae9b71d01dd6962