Spike bucket
07/26/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 8:00:00 A.M. to 07/26/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,476.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.7x above local average
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,839.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
Dominant behavior: distribution
distribution + high confidence + 3839 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE.
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 • 5 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: 07/26/2026, 8:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
4,476.85 QUAI across 5 visible rows
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net receiver
Unknown type
1,719.36 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
1,269.44 QUAI across 1 visible row
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
821.66 QUAI across 1 visible row
0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Net receiver
Unknown type
507.87 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
3 tx
3,839.07 QUAI • 16 addresses
07/26/2026, 8:00:22 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 7:58:22 A.M.
+2 min
Best candidate8 tx
23,132.53 QUAI • 20 addresses
07/26/2026, 8:02:22 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 7:56:22 A.M.
+4 min
3 tx
11,189.39 QUAI • 16 addresses
07/26/2026, 8:04:22 A.M.
-6 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 7:54:22 A.M.
+6 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 8:06:22 A.M.
-8 min
2 tx
3,503.07 QUAI • 13 addresses
07/26/2026, 7:52:22 A.M.
Biggest whale alert
1,719.36 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 8:00:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
All transfers in this selected minute
5 transactions
507.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 8:00:51 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Tx: 0x0067003c125e32f98ecf06b0148c95eb06c2b740db496508ed71675d44cb41d4
1,719.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 8:00:41 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Tx: 0x0066007a571aff0879bff29e558e7361a214c0445ef69fd7dbc310a803fd1867
158.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 8:00:33 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
Tx: 0x004900291f3ebf9ff3503f22817f19d0d4861a1d816ff6e1ea94bac27eb3e1de
821.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 8:00:17 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x007b003970677c749e0f7b1b6097688daa8a9c53bd62bec2370758c41f702dc4
1,269.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 8:00:11 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x002d0011dfdf214619459762d95b04d1d35a129f9bbd7d1a983463fedad5ec50