Spike bucket
07/26/2026, 11:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 11:45:00 A.M. to 07/26/2026, 11:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,999.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
1.9x above local average
0.9x next minute
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
29,999.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 29999 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 07/26/2026, 11:45:00 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.15 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.15 QUAI across 1 visible row
0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x001ef9dF54A440eAA79D94c2C00DB68Aa742B101
Net receiver
Unknown type
10,000 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
0 tx
0 QUAI • 12 addresses
07/26/2026, 11:44:21 A.M.
+1 min
3 tx
31,735.95 QUAI • 18 addresses
07/26/2026, 11:46:21 A.M.
-3 min
4 tx
3,303.18 QUAI • 19 addresses
07/26/2026, 11:42:21 A.M.
+3 min
3 tx
10,699.03 QUAI • 14 addresses
07/26/2026, 11:48:21 A.M.
-5 min
3 tx
29.19 QUAI • 13 addresses
07/26/2026, 11:40:20 A.M.
+5 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 11:50:21 A.M.
-7 min
2 tx
7 QUAI • 17 addresses
07/26/2026, 11:38:21 A.M.
+7 min
Best candidate7 tx
78,409.33 QUAI • 23 addresses
07/26/2026, 11:52:21 A.M.
Biggest whale alert
19,999.15 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 11:45:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
2 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 11:45:52 A.M.
From: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
To: 0x001ef9dF54A440eAA79D94c2C00DB68Aa742B101
Tx: 0x006c00269e022eefc330fc496486d6c0261874284878fed1c12c4917d0d0813d
19,999.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 11:45:08 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x0039000b04a7d51a3ca3dee6894fc199322009745b9c30a2c8d6e1d2914688aa