Spike bucket
07/27/2026, 2:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:56:00 A.M. to 07/27/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,539.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.3x above local average
0.9x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,539.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + high confidence + 2540 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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 • 5 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, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,144.53 QUAI across 2 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,298.89 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
845.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
343.42 QUAI across 2 visible rows
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net receiver
Unknown type
314.5 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
07/27/2026, 2:55:58 A.M.
-1 min
9 tx
2,905.63 QUAI • 19 addresses
07/27/2026, 2:54:58 A.M.
+1 min
5 tx
2,539.69 QUAI • 17 addresses
07/27/2026, 2:56:58 A.M.
-2 min
11 tx
6,832.67 QUAI • 22 addresses
07/27/2026, 2:53:58 A.M.
+2 min
8 tx
2,844.79 QUAI • 17 addresses
07/27/2026, 2:57:58 A.M.
-3 min
5 tx
22,201.08 QUAI • 16 addresses
07/27/2026, 2:52:58 A.M.
+3 min
9 tx
2,556.64 QUAI • 14 addresses
07/27/2026, 2:58:58 A.M.
-4 min
Best candidate35 tx
30,074.02 QUAI • 48 addresses
07/27/2026, 2:51:58 A.M.
Biggest whale alert
1,298.89 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:56:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
5 transactions
845.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:56:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x0078003bc33be35db59511eeadb251a98ea257966e7227b833a64ecd2e8629ac
28.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:56:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072cDd00ABC3d668D53d56c34690A1915dda543
Tx: 0x003700106a4ae42ce240c06de5e1d4177a758b3326bc942b51e2fef19eb7f334
1,298.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:56:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x005e00168fbf0b35d3d3d08b6003cb5321848be246fefe2dda1e0786a0f0f51a
314.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:56:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0023002ba8fd26fd08843fa1171552284f091648e4896a104bd4f9535be2306b
51.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:56:10 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x002e006606c2c323c97ac4b3e4f6c3107bb3f080bfe4375bc97e5b6071dc56af