Spike bucket
07/27/2026, 3:55:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:55:00 P.M. to 07/27/2026, 3:56:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 90
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.0x above local average
0.8x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
90 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
Dominant behavior: mixed flow
mixed_flow + high confidence + 90 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 • 0x002a0AC96b01A542721BE67028014F51f48ca211.
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (3 repeated flows).
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 • 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, 3:55:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00206EA94ab4D72E1df29382Ed3F447F10674A61
Net sender
Unknown type
90 QUAI across 3 visible rows
0x002a0AC96b01A542721BE67028014F51f48ca211
Net receiver
Unknown type
90 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x00206EA94ab4D72E1df29382Ed3F447F10674A61 → 0x002a0AC96b01A542721BE67028014F51f48ca211
3 repeated flows • 90 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 mixed flow 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
Best candidate5 tx
20,293.99 QUAI • 17 addresses
07/27/2026, 3:54:35 P.M.
+1 min
3 tx
90 QUAI • 15 addresses
07/27/2026, 3:55:57 P.M.
-2 min
4 tx
120 QUAI • 14 addresses
07/27/2026, 3:53:14 P.M.
+2 min
3 tx
90 QUAI • 16 addresses
07/27/2026, 3:57:16 P.M.
-3 min
3 tx
20,059.2 QUAI • 17 addresses
07/27/2026, 3:51:52 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 3:50:30 P.M.
+4 min
2 tx
179.13 QUAI • 15 addresses
07/27/2026, 3:58:34 P.M.
+5 min
1 tx
50.72 QUAI • 13 addresses
07/27/2026, 3:59:55 P.M.
Biggest whale alert
30 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:55:41 P.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: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
All transfers in this selected minute
3 transactions
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:55:41 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0008004f6aa1a406421fd4e78ac73e1e8727cea816486f039c9ec914274408ce
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:55:30 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00770011358fc7c0a04c0640f79b42a401359b3d09f17619f9fdd7315156c9b8
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:55:30 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002d0069cb60f47b677edf535b891d349dff2743c31999eefa83e68bdee9b4a9