Spike bucket
07/30/2026, 5:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 5:51:00 P.M. to 07/30/2026, 5:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.6x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
5.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3.
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 • 4 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 5:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
5.35 QUAI across 4 visible rows
0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Net receiver
Unknown type
1.34 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1.34 QUAI across 1 visible row
Known watch context
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
1.34 QUAI across 1 visible row
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
1.34 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 mixed flow 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 • 10 addresses
07/30/2026, 5:50:57 P.M.
-1 min
1 tx
187.19 QUAI • 13 addresses
07/30/2026, 5:49:45 P.M.
+1 min
7 tx
9.36 QUAI • 16 addresses
07/30/2026, 5:52:08 P.M.
-2 min
3 tx
1,145.94 QUAI • 14 addresses
07/30/2026, 5:48:34 P.M.
+2 min
3 tx
4.01 QUAI • 15 addresses
07/30/2026, 5:53:19 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/30/2026, 5:54:29 P.M.
-4 min
Best candidate2 tx
23,015.21 QUAI • 15 addresses
07/30/2026, 5:47:24 P.M.
-5 min
1 tx
1.34 QUAI • 15 addresses
07/30/2026, 5:46:13 P.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:51:47 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: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
All transfers in this selected minute
4 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:51:47 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
Tx: 0x000e00410f4203daf16016e6c1e7ab11968092e73c696d2372d3dc60de088b2e
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:51:44 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x00490033f49f6d7cd83ca116abf16c468a3fcf7f45dd186d9190ccb014186b5f
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:51:22 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005c002334ed82930581c6b215ccaaa69e03fece35b1cf3736ac9ff1ab4c079a
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 5:51:20 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x00200042fcb48443783f84193f88ee163858ea259db79e01d7ef6c4264f8d080