Spike bucket
07/27/2026, 11:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:10:00 A.M. to 07/27/2026, 11:11:00 A.M.
Fully observable spike
high confidence
73% coverage
Coverage
Explained QUAI: 19,928.03
Unexplained QUAI: 7,470.56
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
4.2x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
27,398.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0071bbFa889361466EB1717397e888cF2a9186F4 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: distribution
distribution + high confidence + 27399 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0071bbFa889361466EB1717397e888cF2a9186F4 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • Partial source coverage
Last updated: 07/27/2026, 11:10:00 A.M.
Coverage gap moderate (27% 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 • 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
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net sender
Unknown type
12,528.59 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
12,528.59 QUAI across 1 visible row
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net sender
Unknown type
7,399.43 QUAI across 1 visible row
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
7,399.43 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
-1 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 11:09:22 A.M.
+1 min
Best candidate2 tx
27,398.59 QUAI • 12 addresses
07/27/2026, 11:10:50 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 11:08:11 A.M.
+2 min
2 tx
19,752.67 QUAI • 14 addresses
07/27/2026, 11:12:04 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 11:07:00 A.M.
+3 min
3 tx
2,300.28 QUAI • 12 addresses
07/27/2026, 11:13:17 A.M.
-4 min
1 tx
2,023.89 QUAI • 16 addresses
07/27/2026, 11:05:48 A.M.
-5 min
2 tx
110.62 QUAI • 13 addresses
07/27/2026, 11:04:36 A.M.
Biggest whale alert
12,528.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:10:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
2 transactions
12,528.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:10:55 A.M.
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540044f9da1e4c8857eddd1e28ed354dc32483a4d3efa0205df61e91aeb8c1
7,399.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:10:41 A.M.
From: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x00350006db9b9dcbadbe5fc8e4f3514052c4c8c9b773f2cc3d5a7db2ffd4343e