Spike bucket
07/27/2026, 5:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 5:02:00 A.M. to 07/27/2026, 5:03:00 A.M.
Fully observable spike
high confidence
63% coverage
Coverage
Explained QUAI: 944
Unexplained QUAI: 561
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
1.6x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,505 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00247df86e347b9f37F022a5f82B5a11042e73e3 • 0x0004B7aB0ddcD2B04234AEEfD8E806dD41BA9d9a.
Dominant behavior: distribution
distribution + high confidence + 1505 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 • 0x0004B7aB0ddcD2B04234AEEfD8E806dD41BA9d9a.
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 • Partial source coverage
Last updated: 07/27/2026, 5:02:00 A.M.
Coverage gap moderate (37% not covered)
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
944 QUAI across 4 visible rows
0x0004B7aB0ddcD2B04234AEEfD8E806dD41BA9d9a
Net receiver
Unknown type
612 QUAI across 1 visible row
0x0072d2a4248Db1A963865303b01F3E86e1916C27
Net receiver
Unknown type
175 QUAI across 1 visible row
0x004b3E884abfA2f50e4B4BE1dF1656D2879dEb61
Net receiver
Unknown type
105 QUAI across 1 visible row
0x006c99E4abAD139b1Df6d482f9E41aF1E858A42D
Net receiver
Unknown type
52 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
Best candidate3 tx
2,933.36 QUAI • 13 addresses
07/27/2026, 5:01:30 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 5:00:30 A.M.
+1 min
4 tx
1,505 QUAI • 19 addresses
07/27/2026, 5:02:30 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:59:30 A.M.
+2 min
4 tx
1,559 QUAI • 13 addresses
07/27/2026, 5:03:30 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 5:04:31 A.M.
-4 min
3 tx
1,333.2 QUAI • 16 addresses
07/27/2026, 4:57:30 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 5:05:30 A.M.
Biggest whale alert
612 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:02:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0004B7aB0ddcD2B04234AEEfD8E806dD41BA9d9a
All transfers in this selected minute
4 transactions
175 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:02:59 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0072d2a4248Db1A963865303b01F3E86e1916C27
Tx: 0x003a000dcaf6d6813fa0ebae3a8e0b90cfbf47ca6ac4be8cfdac4d894b18836c
612 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:02:50 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x0004B7aB0ddcD2B04234AEEfD8E806dD41BA9d9a
Tx: 0x005e0067e4f4023e8b9b93395bfdba6801adf59913c944eb11b0c2c123004a2a
52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:02:37 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x006c99E4abAD139b1Df6d482f9E41aF1E858A42D
Tx: 0x00190008523203f976db4e1c24ac7d224ee482bfb264648b540aec894e57092a
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 5:02:17 A.M.
From: 0x00247df86e347b9f37F022a5f82B5a11042e73e3
To: 0x004b3E884abfA2f50e4B4BE1dF1656D2879dEb61
Tx: 0x004a00237a06061e79e3a6611f717828dca1fcae664a6df488ac2fa39a53929d