Spike bucket
07/31/2026, 11:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 11:37:00 P.M. to 07/31/2026, 11:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x005A3560C44e506626A26352466429cC963F9fB7.
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 0x002999c4154ec09FdeBab507F8a3e42618f7dB05 • 0x005A3560C44e506626A26352466429cC963F9fB7.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x005A3560C44e506626A26352466429cC963F9fB7 (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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 11:37:00 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
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
15 QUAI across 2 visible rows
0x005A3560C44e506626A26352466429cC963F9fB7
Net receiver
Unknown type
15 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x005A3560C44e506626A26352466429cC963F9fB7
2 repeated flows • 15 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
0 tx
0 QUAI • 10 addresses
07/31/2026, 11:37:15 P.M.
-1 min
0 tx
0 QUAI • 4 addresses
07/31/2026, 11:36:05 P.M.
+1 min
5 tx
1,168.88 QUAI • 15 addresses
07/31/2026, 11:38:26 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 11:34:55 P.M.
-3 min
Best candidate4 tx
2,540.12 QUAI • 15 addresses
07/31/2026, 11:33:44 P.M.
+3 min
10 tx
133.01 QUAI • 23 addresses
07/31/2026, 11:39:36 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 11:32:34 P.M.
+4 min
1 tx
1 QUAI • 11 addresses
07/31/2026, 11:40:46 P.M.
Biggest whale alert
10 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:37:23 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: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
All transfers in this selected minute
2 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:37:28 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x000f0065e9b33fa4a75a052306c62dbfabf67dd2b01e6654467ccae796960618
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:37:23 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x0001004902b7f1e1221846a1686bd896432dc38bae6dfbe42699c4df86ff4606