Spike bucket
07/27/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:18:00 A.M. to 07/27/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,500
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.3x above local average
0.3x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,250 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004BeB49C6f3fae726b1A402A6EE3c03501c902 • 0x004001E703f26A994673422aB86Ad04302745f8D.
Dominant behavior: distribution
distribution + high confidence + 1250 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 0x0004BeB49C6f3fae726b1A402A6EE3c03501c902 • 0x004001E703f26A994673422aB86Ad04302745f8D.
0x0004BeB49C6f3fae726b1A402A6EE3c03501c902 -> 0x004001E703f26A994673422aB86Ad04302745f8D (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/27/2026, 3:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0004BeB49C6f3fae726b1A402A6EE3c03501c902
Net sender
Unknown type
2,500 QUAI across 2 visible rows
0x004001E703f26A994673422aB86Ad04302745f8D
Net receiver
Unknown type
2,500 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0004BeB49C6f3fae726b1A402A6EE3c03501c902 → 0x004001E703f26A994673422aB86Ad04302745f8D
2 repeated flows • 2,500 QUAI
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 • 9 addresses
07/27/2026, 3:17:58 A.M.
-1 min
1 tx
4,996.61 QUAI • 11 addresses
07/27/2026, 3:16:58 A.M.
+1 min
1 tx
1,250 QUAI • 10 addresses
07/27/2026, 3:18:58 A.M.
-2 min
39 tx
2,576.91 QUAI • 46 addresses
07/27/2026, 3:15:58 A.M.
+2 min
Best candidate2 tx
21,249.07 QUAI • 16 addresses
07/27/2026, 3:19:58 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 3:14:58 A.M.
+3 min
7 tx
4,363.95 QUAI • 16 addresses
07/27/2026, 3:20:58 A.M.
-4 min
57 tx
4,626.76 QUAI • 66 addresses
07/27/2026, 3:13:58 A.M.
Biggest whale alert
1,250 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:18:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004BeB49C6f3fae726b1A402A6EE3c03501c902
To: 0x004001E703f26A994673422aB86Ad04302745f8D
All transfers in this selected minute
2 transactions
1,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:18:59 A.M.
From: 0x0004BeB49C6f3fae726b1A402A6EE3c03501c902
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0003004997423cf096a2325c77425c22046bb3ef4835fd158b4f818bb91b76c5
1,250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:18:31 A.M.
From: 0x0004BeB49C6f3fae726b1A402A6EE3c03501c902
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x000d003ba030ce7c90d325753b2dd5917b4d7c900382a6604e7a1ea64b5a65d6