Spike bucket
07/30/2026, 7:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 7:43:00 P.M. to 07/30/2026, 7:44:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,000
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
5.3x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
4,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 4000 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 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 7:43:00 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
4,000 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
4,000 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 4,000 QUAI
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
2,000 QUAI • 13 addresses
07/30/2026, 7:42:54 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 7:41:44 P.M.
+1 min
Best candidate2 tx
4,000 QUAI • 12 addresses
07/30/2026, 7:44:05 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
07/30/2026, 7:40:33 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/30/2026, 7:45:15 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 7:46:25 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/30/2026, 7:39:23 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 7:38:12 P.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:43:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:43:40 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0040005d9c0bf57346014aee861c8f73afdc9de361fbb5fadddff0dcc18409db
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:43:09 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00530031544a38dc414e37847f1873d5ba3b58f46770576f44e8cd6e80dcd171