Spike bucket
07/27/2026, 8:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 8:51:00 A.M. to 07/27/2026, 8:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,050
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
2.6x 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,500 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0023473070c57667c66846e8766707DF666E2F84 • 0x001Ca5a08f0d55561c78c6d85b5C609498225eC7.
Dominant behavior: distribution
distribution + high confidence + 1500 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 0x0023473070c57667c66846e8766707DF666E2F84 • 0x001Ca5a08f0d55561c78c6d85b5C609498225eC7.
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, 8:51:00 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
0x0023473070c57667c66846e8766707DF666E2F84
Balanced
Unknown type
3,050 QUAI across 2 visible rows
0x001Ca5a08f0d55561c78c6d85b5C609498225eC7
Net receiver
Unknown type
1,550 QUAI across 1 visible row
0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
Net sender
Unknown type
1,500 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
1 tx
1 QUAI • 12 addresses
07/27/2026, 8:50:32 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 8:49:30 A.M.
+1 min
1 tx
1,500 QUAI • 13 addresses
07/27/2026, 8:51:30 A.M.
-2 min
0 tx
0 QUAI • 5 addresses
07/27/2026, 8:48:32 A.M.
+2 min
1 tx
1,550 QUAI • 2 addresses
07/27/2026, 8:52:33 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 8:47:31 A.M.
+3 min
Best candidate1 tx
1,600 QUAI • 13 addresses
07/27/2026, 8:53:32 A.M.
-4 min
0 tx
0 QUAI • 6 addresses
07/27/2026, 8:46:30 A.M.
Biggest whale alert
1,550 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:51:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x001Ca5a08f0d55561c78c6d85b5C609498225eC7
All transfers in this selected minute
2 transactions
1,550 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:51:50 A.M.
From: 0x0023473070c57667c66846e8766707DF666E2F84
To: 0x001Ca5a08f0d55561c78c6d85b5C609498225eC7
Tx: 0x001a002974d662161d3e99b66a796d3400af0f0a2a21eaa31267930b9d99445f
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 8:51:25 A.M.
From: 0x000c9B0C3F548cE7974cDBf1D20c8B506dA2F8c3
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x0058004ef3a558e4226561f437fa084377ea866d8093b22e9f8c65b2bf5cac3f