Spike bucket
07/27/2026, 8:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 8:29:00 A.M. to 07/27/2026, 8:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 104.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0044Cd17715D882488E86f02e5505c3fb59eF44E • 0x00732EdD5905b1C9F09ee8E25790A98a8F31d140.
Dominant behavior: distribution
distribution + high confidence + 52 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 0x0044Cd17715D882488E86f02e5505c3fb59eF44E • 0x00732EdD5905b1C9F09ee8E25790A98a8F31d140.
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 • 2 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, 8:29:00 A.M.
Coverage gaps appear limited
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 • 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
0x0044Cd17715D882488E86f02e5505c3fb59eF44E
Net receiver
Unknown type
104.5 QUAI across 2 visible rows
0x00732EdD5905b1C9F09ee8E25790A98a8F31d140
Net sender
Unknown type
52.5 QUAI across 1 visible row
0x0041DDDe288793C25AD60a58217382e978759e57
Net sender
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
0 tx
0 QUAI • 3 addresses
07/27/2026, 8:28:30 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 8:27:30 A.M.
+1 min
1 tx
52 QUAI • 12 addresses
07/27/2026, 8:29:30 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 8:26:30 A.M.
+2 min
1 tx
52.5 QUAI • 17 addresses
07/27/2026, 8:30:30 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/27/2026, 8:25:30 A.M.
+3 min
Best candidate4 tx
8,976.63 QUAI • 18 addresses
07/27/2026, 8:31:30 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 8:24:30 A.M.
Biggest whale alert
52.5 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:29:40 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: 0x00732EdD5905b1C9F09ee8E25790A98a8F31d140
To: 0x0044Cd17715D882488E86f02e5505c3fb59eF44E
All transfers in this selected minute
2 transactions
52.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:29:40 A.M.
From: 0x00732EdD5905b1C9F09ee8E25790A98a8F31d140
To: 0x0044Cd17715D882488E86f02e5505c3fb59eF44E
Tx: 0x0066001b4109797e246d2791b82aa805a978eef14af8a3b770685d20fc476f14
52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:29:21 A.M.
From: 0x0041DDDe288793C25AD60a58217382e978759e57
To: 0x0044Cd17715D882488E86f02e5505c3fb59eF44E
Tx: 0x002500402ab72c1323feb2a4802ffc00024f40ccae6014774484cb4c65b97364