Spike bucket
07/16/2026, 10:42:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 10:42:00 P.M. to 07/16/2026, 10:43:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,699.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% 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
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54 • 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94.
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 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54 • 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94.
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: 07/16/2026, 10:42:00 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
0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
Net sender
Unknown type
1,544 QUAI across 1 visible row
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net receiver
Unknown type
1,544 QUAI across 1 visible row
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Net sender
Unknown type
1,155.12 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
1,155.12 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
2 tx
2,699.12 QUAI • 4 addresses
07/16/2026, 10:43:20 P.M.
-2 min
Best candidate51 tx
33,765.23 QUAI • 53 addresses
07/16/2026, 10:40:21 P.M.
+3 min
1 tx
5 QUAI • 2 addresses
07/16/2026, 10:45:20 P.M.
-4 min
3 tx
14.83 QUAI • 4 addresses
07/16/2026, 10:38:20 P.M.
+5 min
1 tx
10 QUAI • 2 addresses
07/16/2026, 10:47:20 P.M.
+6 min
19 tx
13,049.92 QUAI • 20 addresses
07/16/2026, 10:48:20 P.M.
+9 min
1 tx
10,411.39 QUAI • 2 addresses
07/16/2026, 10:51:20 P.M.
-10 min
1 tx
49.5 QUAI • 2 addresses
07/16/2026, 10:32:20 P.M.
Biggest whale alert
1,544 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:42:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
All transfers in this selected minute
2 transactions
1,544 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 10:42:53 P.M.
From: 0x00270b2ba23d1E86b13b65E4503B8897c26C8A54
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x001c002894c225ed7d2873ba0fe00e9750e7cfe7428fb43d7cb2009ba3847ad1
1,155.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:42:53 P.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0025003b38ae4e745481108511dc68d104cebd69a51c01a21d43358170d64ff4