Spike bucket
07/31/2026, 12:02:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 12:02:00 P.M. to 07/31/2026, 12:03:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,258.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005EAf3705c3b970e8275e027Ea343856a562C73 • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x005EAf3705c3b970e8275e027Ea343856a562C73 • 0x000d6795e06eA4F460CA9572a51741342156305A.
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, 12:02:00 P.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
0x005EAf3705c3b970e8275e027Ea343856a562C73
Balanced
Unknown type
8,258.06 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
4,130 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net sender
Unknown type
4,128.06 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
Selected minute
0 tx
0 QUAI • 10 addresses
07/31/2026, 12:02:08 P.M.
-1 min
Best candidate2 tx
31,144.87 QUAI • 15 addresses
07/31/2026, 12:00:58 P.M.
+1 min
2 tx
8,258.06 QUAI • 15 addresses
07/31/2026, 12:03:19 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 11:59:48 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/31/2026, 11:58:37 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 12:04:32 P.M.
+4 min
1 tx
138.91 QUAI • 12 addresses
07/31/2026, 12:05:43 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 11:57:26 A.M.
Biggest whale alert
4,130 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:02:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
4,130 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:02:45 P.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00220042668081b19863f3935eb1a74e9aa45b9b27dd3ba5a44ea0fc81718bfe
4,128.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 12:02:07 P.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Tx: 0x0053002e0069d36bba362508504ec69e3f5d2359b0f9db5c021973e1d7c8dc54