Spike bucket
07/27/2026, 5:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 5:01:00 A.M. to 07/27/2026, 5:02:00 A.M.
Fully observable spike
high confidence
48% coverage
Coverage
Explained QUAI: 1,400
Unexplained QUAI: 1,533.36
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
3.2x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,933.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76.
Dominant behavior: distribution
distribution + high confidence + 2933 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 • 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76.
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 • 3 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 • Thin source coverage
Last updated: 07/27/2026, 5:01:00 A.M.
Coverage gap high (52% not covered)
Based on: 1 related signal • 3 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 (48%) • 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
1,400 QUAI across 3 visible rows
0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
Net receiver
Unknown type
700 QUAI across 1 visible row
0x0011f733921728a80F496F636D67FD2a1D59C783
Net receiver
Unknown type
350 QUAI across 1 visible row
0x0056cB4baE261daF9D0C7FDf2f8C83a7C5711Fad
Net receiver
Unknown type
350 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 • 9 addresses
07/27/2026, 5:00:30 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:59:30 A.M.
+1 min
Best candidate3 tx
2,933.36 QUAI • 13 addresses
07/27/2026, 5:01:30 A.M.
+2 min
4 tx
1,505 QUAI • 19 addresses
07/27/2026, 5:02:30 A.M.
-3 min
3 tx
1,333.2 QUAI • 16 addresses
07/27/2026, 4:57:30 A.M.
+3 min
4 tx
1,559 QUAI • 13 addresses
07/27/2026, 5:03:30 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 4:56:30 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 5:04:31 A.M.
Biggest whale alert
700 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:01:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
All transfers in this selected minute
3 transactions
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:01:52 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0011f733921728a80F496F636D67FD2a1D59C783
Tx: 0x005300337950af079793df4d779d3fbd0553121dde0b68f2d4a53bbbdf6818f0
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:01:38 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x003f3fbcF1E4fEDB571C5Ab7BAd570874710eE76
Tx: 0x003f000a238e3f4ca6b09c4ed34c5a4e7560bd70224484b26234d94b1f9ba051
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:01:35 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0056cB4baE261daF9D0C7FDf2f8C83a7C5711Fad
Tx: 0x0005002306e9d6cb0ce1289cdf75b791349d9ef2c1c5a3ee2e6df491661805e3