Spike bucket
07/27/2026, 6:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 6:58:00 A.M. to 07/27/2026, 6:59:00 A.M.
Partially observable spike
low confidence
0% coverage
Large spike
Coverage
Explained QUAI: 84.82
Unexplained QUAI: 127,324.87
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
6.6x above local average
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
3
Observable rows
2
66.7% of bucket activity rendered as rows
Unique addresses
15
Asset volume
127,409.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x000e337b5605026De6F876840c0fb3e3D534c36a.
Dominant behavior: distribution
distribution + low confidence + 127410 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F • 0x000e337b5605026De6F876840c0fb3e3D534c36a.
No repeated counterparty pattern detected yet.
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
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/27/2026, 6:58:00 A.M.
Coverage gap high (100% 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 (0%) • 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
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
54.82 QUAI across 1 visible row
0x000e337b5605026De6F876840c0fb3e3D534c36a
Net receiver
Unknown type
54.82 QUAI across 1 visible row
0x003D2640393d6d2422c3B00849b8b539BB8D1688
Net sender
Unknown type
30 QUAI across 1 visible row
0x006627700065879B565193057c8adB03F6A8A34F
Net receiver
Unknown type
30 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: 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
0 tx
0 QUAI • 8 addresses
07/27/2026, 6:57:30 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 6:56:30 A.M.
+1 min
Best candidate3 tx
127,409.69 QUAI • 15 addresses
07/27/2026, 6:58:32 A.M.
-2 min
0 tx
0 QUAI • 5 addresses
07/27/2026, 6:55:30 A.M.
+2 min
1 tx
30 QUAI • 11 addresses
07/27/2026, 6:59:30 A.M.
-3 min
0 tx
0 QUAI • 5 addresses
07/27/2026, 6:54:30 A.M.
+3 min
1 tx
19,999.11 QUAI • 11 addresses
07/27/2026, 7:00:30 A.M.
-4 min
1 tx
7,760.24 QUAI • 8 addresses
07/27/2026, 6:53:30 A.M.
Biggest whale alert
54.82 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:58:07 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x000e337b5605026De6F876840c0fb3e3D534c36a
All transfers in this selected minute
2 transactions
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:58:30 A.M.
From: 0x003D2640393d6d2422c3B00849b8b539BB8D1688
To: 0x006627700065879B565193057c8adB03F6A8A34F
Tx: 0x0053002af9ee69e38977af4afcebe00c1cc7b00cf749fe1a544ac8c61ed39fff
54.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 6:58:07 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x000e337b5605026De6F876840c0fb3e3D534c36a
Tx: 0x00070017d59abc4fc37d93030e14b448ff51214ab38a4f858be5149f6ee7736c