Spike bucket
07/27/2026, 4:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 4:49:00 A.M. to 07/27/2026, 4:50:00 A.M.
Partially observable spike
low confidence
49% coverage
Coverage
Explained QUAI: 201.61
Unexplained QUAI: 205.81
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
2
50.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
407.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA.
Dominant behavior: distribution
distribution + low confidence + 407 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA (2 repeated flows).
Confidence context: low • 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 low • Source account-shape-default
Limits: limited transfer depth in current window • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/27/2026, 4:49:00 A.M.
Coverage gap high (51% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • 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
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
201.61 QUAI across 2 visible rows
0x00008d4e44B7BE78a3df07C2c3279954474c3fFA
Net receiver
Unknown type
201.61 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA
2 repeated flows • 201.61 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: Partially 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
8 tx
3,826.43 QUAI • 18 addresses
07/27/2026, 4:48:30 A.M.
-1 min
Best candidate4 tx
21,836.08 QUAI • 15 addresses
07/27/2026, 4:47:30 A.M.
+1 min
4 tx
407.42 QUAI • 17 addresses
07/27/2026, 4:49:30 A.M.
-2 min
4 tx
5,625 QUAI • 15 addresses
07/27/2026, 4:46:30 A.M.
+2 min
2 tx
134.41 QUAI • 13 addresses
07/27/2026, 4:50:30 A.M.
-3 min
3 tx
526.85 QUAI • 14 addresses
07/27/2026, 4:45:30 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:51:30 A.M.
-4 min
2 tx
20,261.08 QUAI • 13 addresses
07/27/2026, 4:44:30 A.M.
Biggest whale alert
100.81 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:49:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA
All transfers in this selected minute
2 transactions
100.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:49:23 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA
Tx: 0x0051003cc08eb52689f0bdd63709a748a79eaa76df4873c66d78fbb133b352f2
100.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:49:23 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00008d4e44B7BE78a3df07C2c3279954474c3fFA
Tx: 0x0044006cd53933dee322f1265273cc2a88bd525c24a99f94b7f5e12002c65861