Spike bucket
07/27/2026, 11:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:55:00 A.M. to 07/27/2026, 11:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 110.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
110.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00148dfC282Adf1DFb18eB13780b64659677B0e6.
Dominant behavior: distribution
distribution + high confidence + 110 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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00148dfC282Adf1DFb18eB13780b64659677B0e6.
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/27/2026, 11:55:00 A.M.
Coverage gaps appear limited
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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
106.35 QUAI across 2 visible rows
0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Net receiver
Unknown type
54.06 QUAI across 1 visible row
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
52.29 QUAI across 1 visible row
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
Net sender
Unknown type
4 QUAI across 2 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
4 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 4 QUAI
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
2 tx
12,115.01 QUAI • 14 addresses
07/27/2026, 11:54:58 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 11:53:40 A.M.
+1 min
4 tx
110.35 QUAI • 15 addresses
07/27/2026, 11:56:18 A.M.
-3 min
4 tx
939.01 QUAI • 21 addresses
07/27/2026, 11:52:21 A.M.
+3 min
3 tx
270.05 QUAI • 14 addresses
07/27/2026, 11:57:42 A.M.
-4 min
Best candidate6 tx
68,505.94 QUAI • 19 addresses
07/27/2026, 11:51:02 A.M.
+4 min
1 tx
29,996 QUAI • 13 addresses
07/27/2026, 11:59:00 A.M.
-5 min
9 tx
18,604.1 QUAI • 24 addresses
07/27/2026, 11:49:42 A.M.
Biggest whale alert
54.06 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:55:20 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: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6
All transfers in this selected minute
4 transactions
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:55:46 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00350051ee6460a47cd7541edd5004f236e3ecc84c03d7106f58e8beed54e09e
52.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:55:46 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x00740068f9a80f5775f0ad5506da47edd332d85441c64551597fefa97b338f4e
54.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:55:20 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00148dfC282Adf1DFb18eB13780b64659677B0e6
Tx: 0x00270075af78bd142b8fe020fdff1c83f37e0f26739f8fd6e5677abb96bd8965
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:55:09 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004a00323352819e642fa44ed3c57e6516447a63959bb5e71080d8cf09a444f2