Spike bucket
07/30/2026, 5:35:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 5:35:00 P.M. to 07/30/2026, 5:36:00 P.M.
Aggregated activity
low confidence
0% coverage
Low-visibility spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 19,999.21
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
7.8x above local average
48x previous minute
1.0x next minute
Interpretation
Activity is confirmed, but detailed rows are still unavailable.
The bucket is active, but it is not yet explainable from visible rows.
Shard
Cyprus-1
Bucket tx
1
Observable rows
0
0.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
19,999.21 QUAI
Avg confidence
0.0%
Dominant source: unknown
Event intelligence
medium priorityWhat happened
No dominant actor could be isolated from visible rows.
Dominant behavior: dormant wakeup
dormant_wakeup + low confidence + 19999 QUAI
Activity resurfaced while row-level detail remains limited, which can precede larger observable moves.
Importance score: 35
Why this spike matters now
No dominant actor could be isolated from visible rows.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: unknown
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal
Confidence low • Source unknown
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 5:35:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 2 sources • Sources: unknown • 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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%)
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 (dormant wakeup).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
No actor concentration could be extracted from the current visible sample.
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 dormant wakeup still matches latest flow.
- Recheck context: Aggregated activity • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Activity resurfaced while row-level detail remains limited, which can precede larger observable moves.
Outcome is assigned by the autonomous evaluator.
View investigationsStatus
Aggregated activity
Data is present for this spike, but detailed transfer rows are not yet available.
What this usually means
Index gap or non-card activity
This is often caused by contract/system traffic, reshuffling, self transfers, or minute-level activity that was counted in the bucket but not stored as a visible transfer card.
Best next move
Check the minutes around it
Neighboring buckets often expose the visible transfers that explain the spike better than the exact minute you clicked.
Why this minute can still matter
Aggregate diagnostics
What we know about this bucket
The minute recorded 1 chain transactions, 12 active addresses, and 19,999.21 of QUAI volume.
1 rows remain hidden from the current card view, which usually means the observable transfer sample is incomplete for this exact minute.
What to do next
Open the previous or next active minute to see whether the visible transfer landed just outside this bucket.
Use the dashboard live alerts rail for the freshest whale rows, then return to the spike page when the row-level data catches up.
Nearby active minutes
8 nearby buckets
-1 min
2 tx
418.88 QUAI • 15 addresses
07/30/2026, 5:34:21 P.M.
+1 min
Best candidate1 tx
19,999.21 QUAI • 12 addresses
07/30/2026, 5:35:32 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 5:33:10 P.M.
+2 min
7 tx
63.04 QUAI • 20 addresses
07/30/2026, 5:36:43 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 5:32:00 P.M.
+3 min
1 tx
4.95 QUAI • 13 addresses
07/30/2026, 5:37:54 P.M.
-4 min
1 tx
1 QUAI • 14 addresses
07/30/2026, 5:30:49 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 5:39:05 P.M.