Spike bucket
07/27/2026, 4:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 4:26:00 P.M. to 07/27/2026, 4:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2.35
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.2x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x00215254D1dDdd5D90671bA981688197A2735c1f.
Dominant behavior: distribution
distribution + high confidence + 1 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 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 • 0x00215254D1dDdd5D90671bA981688197A2735c1f.
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, 4:26:00 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
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
1.34 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
1.34 QUAI across 1 visible row
Known watch context
0x00620B1849b4786AC9De28308670e1000c2a8014
Net sender
Unknown type
1.01 QUAI across 2 visible rows
0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
Net receiver
Unknown type
1 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
0.01 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
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:25:34 P.M.
+1 min
2 tx
1.01 QUAI • 13 addresses
07/27/2026, 4:26:53 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 4:24:12 P.M.
+2 min
1 tx
1.34 QUAI • 12 addresses
07/27/2026, 4:28:12 P.M.
-3 min
Best candidate1 tx
50.11 QUAI • 12 addresses
07/27/2026, 4:22:54 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:21:35 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 4:29:31 P.M.
+5 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 4:30:53 P.M.
Biggest whale alert
1.34 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:26:57 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: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
All transfers in this selected minute
3 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:26:57 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: StratumX miner
0x00215254D1dDdd5D90671bA981688197A2735c1f
Miner wallet
Tx: 0x00150053f973c25829ee7c946882e812aaa6f34f29a52edb0dfb5955763291af
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:26:08 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00540047f06973b4e935dd377fe0ca5c94fe36d7f4693f7e3dd13a699a329162
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 4:26:06 P.M.
From: 0x00620B1849b4786AC9De28308670e1000c2a8014
To: 0x003409A5eaF5D1180CbB64Eda9f583532291F0Da
Tx: 0x004600425b6985540eb5588ba99c042e850a69151c9bbdd9c0464c76fe51f704