Spike bucket
07/27/2026, 2:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:46:00 A.M. to 07/27/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 239.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.0x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
239.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 240 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 4 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, 2:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
128.26 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
111.35 QUAI across 2 visible rows
0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Net receiver
Unknown type
97.46 QUAI across 1 visible row
0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Net receiver
Unknown type
76.29 QUAI across 1 visible row
0x004d6A8315C2D567fe944979a836F363a159A547
Net receiver
Unknown type
35.06 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
2 tx
6,543.02 QUAI • 14 addresses
07/27/2026, 2:45:58 A.M.
-1 min
7 tx
3,564.97 QUAI • 16 addresses
07/27/2026, 2:44:58 A.M.
+1 min
4 tx
239.61 QUAI • 13 addresses
07/27/2026, 2:46:58 A.M.
-2 min
8 tx
6,700.14 QUAI • 20 addresses
07/27/2026, 2:43:58 A.M.
+2 min
10 tx
5,623.93 QUAI • 20 addresses
07/27/2026, 2:47:59 A.M.
-3 min
10 tx
5,364.88 QUAI • 14 addresses
07/27/2026, 2:42:58 A.M.
+3 min
11 tx
6,908.15 QUAI • 18 addresses
07/27/2026, 2:48:58 A.M.
-4 min
Best candidate24 tx
17,508.98 QUAI • 35 addresses
07/27/2026, 2:41:58 A.M.
Biggest whale alert
97.46 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:46:02 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
All transfers in this selected minute
4 transactions
76.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:46:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x0006005cfb602d133db3996c82f0e2a652c4642cbd54334cc1de8cc37511b8c2
30.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:46:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
Tx: 0x006d004fe3f43579b37787ad79b82071098a9420dcbe230c7be08fdad57b3237
97.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:46:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x004a00752bd63a11a8c7fc28cd0fed2f7660cb02b1944da8583b9bca330556c0
35.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:46:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x003d00471786020c77117012871abf6d3bb762f7539bd676f11b07de99f66686