Spike bucket
07/25/2026, 9:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 9:47:00 P.M. to 07/25/2026, 9:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 183.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
183.8 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
Dominant behavior: distribution
distribution + high confidence + 184 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d.
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, 9:47:00 P.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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
183.8 QUAI across 3 visible rows
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
72.99 QUAI across 1 visible row
0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Net receiver
Unknown type
55.68 QUAI across 1 visible row
0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Net receiver
Unknown type
55.13 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
1 tx
18,059.61 QUAI • 15 addresses
07/25/2026, 9:46:48 P.M.
-2 min
Best candidate1 tx
18,060 QUAI • 16 addresses
07/25/2026, 9:44:48 P.M.
+2 min
3 tx
183.8 QUAI • 20 addresses
07/25/2026, 9:48:48 P.M.
-4 min
1 tx
30 QUAI • 17 addresses
07/25/2026, 9:42:48 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 9:50:48 P.M.
-6 min
1 tx
5.54 QUAI • 14 addresses
07/25/2026, 9:40:48 P.M.
+6 min
0 tx
0 QUAI • 17 addresses
07/25/2026, 9:52:48 P.M.
-8 min
1 tx
1 QUAI • 12 addresses
07/25/2026, 9:38:48 P.M.
Biggest whale alert
72.99 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:47:02 P.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: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
All transfers in this selected minute
3 transactions
55.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:47:54 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x002301cEe1E6bc5F1BbEDFFc03E77FB221AFacdA
Tx: 0x007d0069038da3180d7b34d7de1402b274c26dd304fa2778d207a570ed344f3c
55.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:47:49 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Tx: 0x005b002457f7b1eaa743042b184d92df0a1b49d3dcae0466d3f5a431e4f95ac8
72.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 9:47:02 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x007000507a1e26bc5557896989caa480cee1988459e003637e35573f0a537abf