Spike bucket
07/27/2026, 1:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 1:01:00 P.M. to 07/27/2026, 1:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,448.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.1x above local average
1.2x previous minute
0.2x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
1,021.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000F79dd294ee84748fb65F770369D067a8c5370 • 0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7.
Dominant behavior: distribution
distribution + high confidence + 1021 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 0x000F79dd294ee84748fb65F770369D067a8c5370 • 0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7.
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 • 3 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, 1:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x000F79dd294ee84748fb65F770369D067a8c5370
Net sender
Unknown type
2,363 QUAI across 1 visible row
0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7
Net receiver
Unknown type
2,363 QUAI across 1 visible row
0x005EAf3705c3b970e8275e027Ea343856a562C73
Net sender
Unknown type
1,026.36 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,026.36 QUAI across 1 visible row
0x003902aBe6B1900250a1f3cc54126807c0890022
Net sender
Unknown type
59.15 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
1,021.21 QUAI • 15 addresses
07/27/2026, 1:01:04 P.M.
-1 min
3 tx
856.08 QUAI • 19 addresses
07/27/2026, 12:59:44 P.M.
+1 min
Best candidate4 tx
4,567.9 QUAI • 18 addresses
07/27/2026, 1:02:23 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 12:58:00 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 12:58:23 P.M.
+3 min
1 tx
1,000 QUAI • 15 addresses
07/27/2026, 1:03:44 P.M.
-4 min
1 tx
85.6 QUAI • 15 addresses
07/27/2026, 12:56:41 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 1:05:03 P.M.
Biggest whale alert
2,363 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:01:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000F79dd294ee84748fb65F770369D067a8c5370
To: 0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7
All transfers in this selected minute
3 transactions
59.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:01:40 P.M.
From: 0x003902aBe6B1900250a1f3cc54126807c0890022
To: 0x0048c95d909924Cc2D50d50852321E32cC137C92
Tx: 0x0065007b75996efe0299dc8a756e15e66201b8addb93fc8755c79ab0124bf419
2,363 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:01:40 P.M.
From: 0x000F79dd294ee84748fb65F770369D067a8c5370
To: 0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7
Tx: 0x00300051e2fafdb3b8b8dbd709c7e572d6e0e6c82932bee69b8a1da10e9134a0
1,026.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 1:01:04 P.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004c007fd34f9eef772af671b8cb8431ffe7e8e8a36375e7a6b92880445df0b4