Spike bucket
07/27/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:24:00 A.M. to 07/27/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,501.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.9x above local average
2.2x previous minute
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
4,501.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 • 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653.
Dominant behavior: distribution
distribution + high confidence + 4501 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 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773 • 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/27/2026, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
Net sender
Unknown type
2,000 QUAI across 1 visible row
0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Net receiver
Unknown type
2,000 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,208.65 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
702.28 QUAI across 3 visible rows
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net receiver
Unknown type
682.55 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
Best candidate24 tx
15,536.89 QUAI • 33 addresses
07/27/2026, 2:23:58 A.M.
-1 min
10 tx
2,045.21 QUAI • 23 addresses
07/27/2026, 2:22:58 A.M.
+1 min
10 tx
4,501.13 QUAI • 21 addresses
07/27/2026, 2:24:58 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 2:21:58 A.M.
+2 min
10 tx
6,361.5 QUAI • 20 addresses
07/27/2026, 2:25:58 A.M.
-3 min
10 tx
5,739.12 QUAI • 23 addresses
07/27/2026, 2:20:58 A.M.
+3 min
5 tx
2,689.91 QUAI • 18 addresses
07/27/2026, 2:26:58 A.M.
-4 min
13 tx
1,889.06 QUAI • 22 addresses
07/27/2026, 2:19:34 A.M.
Biggest whale alert
2,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
To: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
All transfers in this selected minute
10 transactions
408.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x00290046734bf64ed1dc7a05df882ef2d5e5fe24752298bfc2daeaaba1e432f8
682.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x002b006815efeb732d0d3d083656b3ff522ce66e0a50e25538a46cb2c94b7f0b
156.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x007b000e31c4d24de5631e80a18706b95469121acd34fe7acb1e8df5b9378232
128.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1
Tx: 0x001a002e310f8578c286207cf4505fba7e4b1a5a37e8fa38b1aa36a475c22f8c
80.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0023017E35176D093A766f758b30EE21ccc3d153
Tx: 0x0078007b76ddbcebeb6590eb3683c79ef1bec3407b0d6ea420be06e86936bf08
161.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0045006159f1cbb15e86becbf90c5123c1a810c75c3536c77cd3cca754510b0e
53.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x00340051c262a0d452b0180c622f42ab1b28c6d6302e7e2e8151b22786f935d5
445.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x0012005d84eb2747ecbba5d48aa04f76f778d08f5a260820af298e8d0692e57d
384.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x005700028612c707aadfe8edc568c578595b255cc7ba01ff7522fb56ab9d3cc3
2,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:24:03 A.M.
From: 0x002848Cbf68C0cc9d06A4b6Ec0F3639Cb7060773
To: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Tx: 0x005c000b0099950a75aa91b34adb26994db2cda28362eaa0cd99d1508bee7d6c