Spike bucket
07/27/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:34:00 A.M. to 07/27/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,171.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
0.5x above local average
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,171.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.
Dominant behavior: distribution
distribution + high confidence + 3171 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.
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 • 6 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: 07/27/2026, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,210.78 QUAI across 2 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,017.65 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
680.84 QUAI across 2 visible rows
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
470.89 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
279.57 QUAI across 2 visible rows
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
7 tx
3,021.73 QUAI • 17 addresses
07/27/2026, 2:33:58 A.M.
-1 min
Best candidate28 tx
26,539.87 QUAI • 37 addresses
07/27/2026, 2:32:58 A.M.
+1 min
6 tx
3,171.19 QUAI • 13 addresses
07/27/2026, 2:34:58 A.M.
-2 min
14 tx
3,891.16 QUAI • 26 addresses
07/27/2026, 2:32:01 A.M.
+2 min
7 tx
1,284.76 QUAI • 19 addresses
07/27/2026, 2:35:58 A.M.
-3 min
13 tx
8,310.66 QUAI • 23 addresses
07/27/2026, 2:30:58 A.M.
+3 min
14 tx
3,914.4 QUAI • 25 addresses
07/27/2026, 2:36:59 A.M.
-4 min
9 tx
4,083.77 QUAI • 19 addresses
07/27/2026, 2:29:58 A.M.
Biggest whale alert
2,017.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:34:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
All transfers in this selected minute
6 transactions
193.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:34:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x00080027e0a814ef0ccab437ffe032f077822feb54c605059d88c49a0861f45e
209.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:34:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0029001c20b5378613ead3d4701f1b619a76b373cae056b22057255fb8046612
42.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:34:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x0057005cb6c689bee3427a4d0f7a85335f46c7eefd571e9cf1754a6b8dadbf18
2,017.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:34:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0050001daecfd5cc50a056f1b78148f33c04a402dcea69e7af0cbeaeb61fe073
237.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:34:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003cEe495B0e567616aF202314b78c9596453303
Tx: 0x0074002be7426921f86c79bb14ee8c930f8b43b46322977180f3b2c4c155a798
470.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:34:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0034004cc64ccecc3c2bf6a197475ccdcb70c4d3a0c1f0b7688553a67b0f6afb