Spike bucket
11/07/2026, 9:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 9:37:00 A.M. to 11/07/2026, 9:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,405.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
3.9x above local average
1.0x next minute
Largest nearby bucket
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
17
Asset volume
6,405.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1 • 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8.
Dominant behavior: distribution
distribution + high confidence + 6405 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 0x0007c402DE68B5962E9D2C1de758F28d233af2B1 • 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8.
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: 11/07/2026, 9:37:00 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
0x0007c402DE68B5962E9D2C1de758F28d233af2B1
Net sender
Unknown type
4,148.89 QUAI across 1 visible row
0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8
Net receiver
Unknown type
4,148.89 QUAI across 1 visible row
0x006Da96624A86EAb2f681dAFd8aE6887bE04DaD2
Net sender
Unknown type
2,256.3 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
2,256.3 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
11/07/2026, 9:36:54 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 9:35:50 A.M.
+1 min
Best candidate2 tx
6,405.19 QUAI • 17 addresses
11/07/2026, 9:37:58 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 9:34:45 A.M.
+2 min
2 tx
4,236.89 QUAI • 12 addresses
11/07/2026, 9:39:02 A.M.
-3 min
2 tx
369.59 QUAI • 17 addresses
11/07/2026, 9:33:41 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/07/2026, 9:40:06 A.M.
-4 min
2 tx
2,261.65 QUAI • 22 addresses
11/07/2026, 9:32:37 A.M.
Biggest whale alert
4,148.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:37:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
To: 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8
All transfers in this selected minute
2 transactions
4,148.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:37:37 A.M.
From: 0x0007c402DE68B5962E9D2C1de758F28d233af2B1
To: 0x00188beAF6Eb307ac33F9159e247419C8Bf4eDE8
Tx: 0x001a0026cb88554a3ee594c82272c1c79a7897642a1153112eda2a2ae4c2c6a6
2,256.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 9:37:37 A.M.
From: 0x006Da96624A86EAb2f681dAFd8aE6887bE04DaD2
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005600529bce86c08ba1896b049745fa8d703d10048000268a41b0f3fff31a76