Spike bucket
07/27/2026, 10:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 10:18:00 P.M. to 07/27/2026, 10:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
Largest nearby bucket
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
2
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB.
Dominant behavior: distribution
distribution + high confidence + 65 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 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB.
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 • 2 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, 10:18:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
65 QUAI across 2 visible rows
0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
Net sender
Unknown type
33 QUAI across 1 visible row
0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
Net sender
Unknown type
32 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
Biggest whale alert
33 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:18:04 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: 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
All transfers in this selected minute
2 transactions
32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:18:04 P.M.
From: 0x005eD4Eb51381455CbC8e8917ABE5072D9d6B8c1
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0073005fca08831b7d6a6d2df60c10f5063bbe708055d611965da4159940fea6
33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:18:04 P.M.
From: 0x00182A724e1700d2AbBE8fC9e9AB8416E04BC1fB
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x001000461378dd00403082ef7d336dde88f2463b59279e74d0816e346972d9f5