Spike bucket
07/27/2026, 4:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 4:43:00 A.M. to 07/27/2026, 4:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 932
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.2x above local average
14x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
670 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16.
Dominant behavior: distribution
distribution + high confidence + 670 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 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16.
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, 4:43:00 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
0x00247df86e347b9f37F022a5f82B5a11042e73e3
Net sender
Unknown type
932 QUAI across 4 visible rows
0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16
Net receiver
Unknown type
460 QUAI across 1 visible row
0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D
Net receiver
Unknown type
262 QUAI across 1 visible row
0x00306eDD262204542a459EAb9D8c329c023B7eC3
Net receiver
Unknown type
175 QUAI across 1 visible row
0x004636Abd922556B501B2B9B2904C1aC21bf1Cf5
Net receiver
Unknown type
35 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 • 12 addresses
07/27/2026, 4:42:30 A.M.
-1 min
4 tx
48.59 QUAI • 14 addresses
07/27/2026, 4:41:30 A.M.
+1 min
3 tx
670 QUAI • 14 addresses
07/27/2026, 4:43:30 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:40:30 A.M.
+2 min
Best candidate2 tx
20,261.08 QUAI • 13 addresses
07/27/2026, 4:44:30 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 4:39:30 A.M.
+3 min
3 tx
526.85 QUAI • 14 addresses
07/27/2026, 4:45:30 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 4:38:30 A.M.
Biggest whale alert
19,999.08 QUAI
Whale alertPersisted Alert
Cyprus-1
07/27/2026, 4:44:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
4 transactions
262 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:43:55 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0063c573A1c3890a8b376cA6d56333C6eAF03E1D
Tx: 0x00510034043f6078c77ce51b15a1519cdb20b4025ed9bc4556cfd0c1c86fc9bd
35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:43:27 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x004636Abd922556B501B2B9B2904C1aC21bf1Cf5
Tx: 0x0033006283adcc1f7fbeb6687531d953447d2f86cbef5cad4cd73c9fe5c2bc89
175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:43:10 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x00306eDD262204542a459EAb9D8c329c023B7eC3
Tx: 0x0020007ba90dbfd1d3933c1fb18e63b44520790366a67baef0e89b6144441dcb
460 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:43:10 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0008509b961b8F57dbdF8da57Da0b7547DD8CA16
Tx: 0x00710079b197148fa093a4befc2254ecc6b8555260abdcc63d37a46b2e5be2c9