Spike bucket
07/27/2026, 8:31:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 8:31:00 P.M. to 07/27/2026, 8:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.0x above local average
0.0x previous 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
40.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000189e3D372a3Df760F5909eC1510b86296F91a.
Dominant behavior: distribution
distribution + high confidence + 40 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000189e3D372a3Df760F5909eC1510b86296F91a.
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, 8:31:00 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
40.32 QUAI across 3 visible rows
0x000189e3D372a3Df760F5909eC1510b86296F91a
Net sender
Unknown type
21.25 QUAI across 1 visible row
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Net sender
Unknown type
10.97 QUAI across 1 visible row
0x006de603b1d5c1c9d0042B566d2918DE2becF53B
Net sender
Unknown type
8.1 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
1 tx
3,995.38 QUAI • 13 addresses
07/27/2026, 8:29:37 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 8:28:26 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 8:27:16 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
07/27/2026, 8:26:05 P.M.
-6 min
0 tx
0 QUAI • 7 addresses
07/27/2026, 8:24:54 P.M.
-7 min
Best candidate8 tx
20,910.47 QUAI • 17 addresses
07/27/2026, 8:23:42 P.M.
-8 min
2 tx
9.68 QUAI • 17 addresses
07/27/2026, 8:22:30 P.M.
+8 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 8:38:41 P.M.
Biggest whale alert
21.25 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 8:31:51 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: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
3 transactions
8.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 8:31:51 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057002c7a3eb5e6128b053514578ea0b306aee7d19508b1096a1aedcf29678f
10.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 8:31:51 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f006d2a9791812facd28e9ab4a6da9a2f60f26e5b0d3efdfd07983b973cfd
21.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 8:31:51 P.M.
From: 0x000189e3D372a3Df760F5909eC1510b86296F91a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072004ab746fc739ca9e53b80aa6fbed8675c4cd7837f8d7bd2a4f880825caa