Spike bucket
07/27/2026, 10:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 10:27:00 P.M. to 07/27/2026, 10:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 90.1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
90.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x004EB3f6F4eB1771da2ae0Eb6fF2059a8312AaE5.
Dominant behavior: distribution
distribution + high confidence + 90 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 • 0x004EB3f6F4eB1771da2ae0Eb6fF2059a8312AaE5.
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, 10:27:00 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
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net receiver
Unknown type
90.1 QUAI across 3 visible rows
0x004EB3f6F4eB1771da2ae0Eb6fF2059a8312AaE5
Net sender
Unknown type
34.1 QUAI across 1 visible row
0x00539127ACc484740E326E63db78f0ed39bC88C3
Net sender
Unknown type
28 QUAI across 1 visible row
0x0066a97D4D7aec8C49447e3018F2F03fB10E02e8
Net sender
Unknown type
28 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 investigationsBiggest whale alert
34.1 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:27:08 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: 0x004EB3f6F4eB1771da2ae0Eb6fF2059a8312AaE5
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
All transfers in this selected minute
3 transactions
28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:27:08 P.M.
From: 0x00539127ACc484740E326E63db78f0ed39bC88C3
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x007700384d171419be82ce887033013c9be901cc45dcb14bb6e7bb4c6a9f1d45
28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:27:08 P.M.
From: 0x0066a97D4D7aec8C49447e3018F2F03fB10E02e8
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x005e001faa5a30d66f833c122e7dcb03c5ed466540d245d953f23fbada39a64e
34.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 10:27:08 P.M.
From: 0x004EB3f6F4eB1771da2ae0Eb6fF2059a8312AaE5
To: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
Tx: 0x0048002c72b009a8adaf7caeb5dbe81ee1d3274bcc598053e3fda2a03cd136ac