Spike bucket
07/30/2026, 6:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 6:08:00 P.M. to 07/30/2026, 6:09:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 100.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
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
11
Asset volume
56.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
Dominant behavior: distribution
distribution + high confidence + 56 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 • 0x000C7d44853CFA0eDe38668f814fdbc2354793cC.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 6:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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 (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
100.43 QUAI across 2 visible rows
0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Net receiver
Unknown type
50.59 QUAI across 1 visible row
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
49.84 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 • 11 addresses
07/30/2026, 6:07:26 P.M.
+1 min
1 tx
56.25 QUAI • 11 addresses
07/30/2026, 6:08:36 P.M.
-2 min
Best candidate27 tx
30,410.79 QUAI • 41 addresses
07/30/2026, 6:06:14 P.M.
+2 min
2 tx
100.43 QUAI • 18 addresses
07/30/2026, 6:09:47 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
07/30/2026, 6:05:03 P.M.
+3 min
2 tx
2,222.23 QUAI • 15 addresses
07/30/2026, 6:10:57 P.M.
+4 min
1 tx
10 QUAI • 12 addresses
07/30/2026, 6:12:10 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 6:13:20 P.M.
Biggest whale alert
50.59 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 6:08:36 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: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
All transfers in this selected minute
2 transactions
49.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 6:08:49 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x00270070f603c83b3f002947223c8c02fbe17e83f2076b8539387ee39547a568
50.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 6:08:36 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x0076000f4cd4ddb650c2796de011c4c411a57264a97a5c213a97e1b3fe272230