Spike bucket
07/27/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:59:00 A.M. to 07/27/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 510.25
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.2x above local average
0.2x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
510.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007fdab43e62412a74b95597c80999ebf86811Ed.
Dominant behavior: distribution
distribution + high confidence + 510 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 • 0x007fdab43e62412a74b95597c80999ebf86811Ed.
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, 2:59:00 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
340.21 QUAI across 2 visible rows
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
301.26 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
170.04 QUAI across 2 visible rows
0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Net receiver
Unknown type
112.79 QUAI across 1 visible row
0x00641b564408D937179203D09C1754D867Af6527
Net receiver
Unknown type
57.25 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
9 tx
2,556.64 QUAI • 14 addresses
07/27/2026, 2:58:58 A.M.
-1 min
8 tx
2,844.79 QUAI • 17 addresses
07/27/2026, 2:57:58 A.M.
+1 min
4 tx
510.25 QUAI • 13 addresses
07/27/2026, 2:59:58 A.M.
-2 min
5 tx
2,539.69 QUAI • 17 addresses
07/27/2026, 2:56:58 A.M.
+2 min
8 tx
5,731.46 QUAI • 16 addresses
07/27/2026, 3:00:58 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 2:55:58 A.M.
+3 min
Best candidate2 tx
5,821.87 QUAI • 13 addresses
07/27/2026, 3:01:58 A.M.
-4 min
9 tx
2,905.63 QUAI • 19 addresses
07/27/2026, 2:54:58 A.M.
Biggest whale alert
301.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:59:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
All transfers in this selected minute
4 transactions
57.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:59:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x00330070dcdde6da19889f84eedc581d7ffb5d8efa77000f9e3e460fd99b8a67
301.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:59:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00070029c054136579b5f2338c215e36bbaaa37ef45e7c5cb642cc2552eca0a4
38.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:59:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x00280026fd213afcfdcec7bfe062249f3094070b98bacf13ef1549ea41c7f5e4
112.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:59:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x00120043e263150a776ea8f77d5970aec9a108dceafa27287f7dcb303d9ad71e