Spike bucket
07/31/2026, 9:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 9:46:00 A.M. to 07/31/2026, 9:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x 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
15
Asset volume
2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9.
Dominant behavior: distribution
distribution + high confidence + 2 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 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 • 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9.
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: 07/31/2026, 9:46:00 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
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
4 QUAI across 2 visible rows
0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Net receiver
Unknown type
2 QUAI across 1 visible row
0x0019a6434667521A03340E754D21bbB87F123622
Net receiver
Unknown type
2 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
Best candidate2 tx
20,001.13 QUAI • 16 addresses
07/31/2026, 9:45:29 A.M.
+1 min
1 tx
2 QUAI • 15 addresses
07/31/2026, 9:46:42 A.M.
-2 min
1 tx
10 QUAI • 13 addresses
07/31/2026, 9:44:19 A.M.
+2 min
1 tx
2 QUAI • 12 addresses
07/31/2026, 9:47:54 A.M.
-3 min
1 tx
2 QUAI • 17 addresses
07/31/2026, 9:43:09 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 9:49:04 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 9:41:58 A.M.
+4 min
1 tx
19,998.83 QUAI • 10 addresses
07/31/2026, 9:50:15 A.M.
Biggest whale alert
2 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:46:58 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: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
All transfers in this selected minute
2 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:46:58 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
Tx: 0x004d0014979da6c692bab74eebec17c196ae68acde623f0d710dd3af147ed328
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 9:46:11 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x0019a6434667521A03340E754D21bbB87F123622
Tx: 0x005d0004a2b0c75406aaf4295a799eeb264bddf016517493033ea8d2c52f773f