Spike bucket
07/26/2026, 8:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 8:22:00 P.M. to 07/26/2026, 8:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,499
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
7.9x above local average
146x previous minute
1.0x 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
14
Asset volume
1,499 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403.
Dominant behavior: distribution
distribution + high confidence + 1499 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 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94 • 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403.
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, 8:22:00 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
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net receiver
Unknown type
1,499 QUAI across 2 visible rows
0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
Net sender
Unknown type
814 QUAI across 1 visible row
0x00120725987C0302eC7551d33f96B283c5c6A8A7
Net sender
Unknown type
685 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
07/26/2026, 8:21:40 P.M.
-1 min
2 tx
10.26 QUAI • 14 addresses
07/26/2026, 8:20:40 P.M.
+1 min
Best candidate2 tx
1,499 QUAI • 14 addresses
07/26/2026, 8:22:40 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 8:19:41 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/26/2026, 8:23:40 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/26/2026, 8:18:40 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 8:24:41 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/26/2026, 8:17:40 P.M.
Biggest whale alert
814 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:22:30 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
All transfers in this selected minute
2 transactions
685 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:22:30 P.M.
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x003b003eaedd1ef1259e7b690181f73be24b19614413e3ba672bbd714b3c2e80
814 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 8:22:30 P.M.
From: 0x0055A8Fe2D3765ecd9CDFb9b55cbe0D810960403
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x00110060ca6c9a293eed25abe14f23766d7b8f44e7eeded37d69e1abaa2ca7b5