Spike bucket
07/28/2026, 5:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 5:55:00 A.M. to 07/28/2026, 5:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
0.1x previous minute
1.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006dc70431416e4395E2C098D50108b093672B93 • 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x006dc70431416e4395E2C098D50108b093672B93 • 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28.
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: 07/28/2026, 5:55:00 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
0x006dc70431416e4395E2C098D50108b093672B93
Net sender
Unknown type
2 QUAI across 1 visible row
0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Net receiver
Unknown type
2 QUAI across 1 visible row
0x00206065D3D76c529D17F4e107946020800FcdD4
Net sender
Unknown type
1 QUAI across 1 visible row
0x005349038b8dC90E8E7598C0588243562f554890
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 • 9 addresses
07/28/2026, 5:54:32 A.M.
+1 min
1 tx
1 QUAI • 9 addresses
07/28/2026, 5:55:42 A.M.
-2 min
1 tx
20 QUAI • 12 addresses
07/28/2026, 5:53:21 A.M.
+2 min
1 tx
2 QUAI • 11 addresses
07/28/2026, 5:56:53 A.M.
-3 min
1 tx
1 QUAI • 8 addresses
07/28/2026, 5:52:10 A.M.
+3 min
1 tx
19,999.1 QUAI • 10 addresses
07/28/2026, 5:58:03 A.M.
-4 min
Best candidate2 tx
20,003.78 QUAI • 15 addresses
07/28/2026, 5:50:59 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 5:59:15 A.M.
Biggest whale alert
2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:55:59 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: 0x006dc70431416e4395E2C098D50108b093672B93
To: 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
All transfers in this selected minute
2 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:55:59 A.M.
From: 0x006dc70431416e4395E2C098D50108b093672B93
To: 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Tx: 0x004800057cab5dfebc6cee24e42960a073f3afc59a3cc0c816f01e5cb67c9dbc
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 5:55:16 A.M.
From: 0x00206065D3D76c529D17F4e107946020800FcdD4
To: 0x005349038b8dC90E8E7598C0588243562f554890
Tx: 0x004800267a7fa7899692c2d2508d1c858ca68deb189a549f6e96d7100b485a45