Spike bucket
07/27/2026, 11:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 11:01:00 P.M. to 07/27/2026, 11:02:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,465.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.4x above local average
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
4,465.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006882C4cec400F82A631f733257379eA2331e29.
Dominant behavior: distribution
distribution + high confidence + 4466 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 • 0x006882C4cec400F82A631f733257379eA2331e29.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
4,412.32 QUAI across 8 visible rows
0x006882C4cec400F82A631f733257379eA2331e29
Net sender
Unknown type
1,743.75 QUAI across 1 visible row
0x001C5A84E934718763d1F37cc8164880c4b0b225
Net sender
Unknown type
568.39 QUAI across 1 visible row
0x0016a9521F06AC3FC912f97D744fe9451d999767
Net sender
Unknown type
471.1 QUAI across 1 visible row
0x0047a6060E9d07690e4662a5A8f14f5868984a52
Net sender
Unknown type
392.43 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
+4 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 11:05:13 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 11:06:27 P.M.
+7 min
0 tx
0 QUAI • 9 addresses
07/27/2026, 11:07:40 P.M.
-8 min
Best candidate13 tx
66,892.65 QUAI • 24 addresses
07/27/2026, 10:52:44 P.M.
+8 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 11:08:52 P.M.
-9 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 10:51:32 P.M.
+9 min
1 tx
19,999.03 QUAI • 10 addresses
07/27/2026, 11:10:03 P.M.
+10 min
0 tx
0 QUAI • 11 addresses
07/27/2026, 11:11:14 P.M.
Biggest whale alert
1,743.75 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 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: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
9 transactions
376.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x0077D975c2e933356aE339a1B24aF0389B23f83E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c006e66ee1c897080d68661d30e214380e415fadf77c6088cf395228fc6b6
288.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x005029890319644B7cE66EbdE365b2d0A5251589
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c00758f81b675dc0ca877b268b1b53503697b7bec85f446f0be044cf9e789
311.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001b006f147dfdb1002619ce2b88c334797373f6e0bc4c0c5636dc5f8d25299f
260.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x003FbC7a203051344c65491A8Dd79562eaDe7382
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150077070ac714cda72bd6c1fce1fc26ba7b90d0e751faaaeddeac97990e65
392.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007a0045ee4ea72eb6ff04d8caeb5bfdb0791af9dfae092c1f7a5ad634fdd25f
568.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x001C5A84E934718763d1F37cc8164880c4b0b225
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0058b09939ceeb01e20ca5ff614987a9c24bdd23f59269e9db9f1743dceb
471.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x0016a9521F06AC3FC912f97D744fe9451d999767
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061004ee3b93727c155621a1047ee49d88d141dcde7fe51d4d55f8802f2dde3
1,743.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 11:01:52 P.M.
From: 0x006882C4cec400F82A631f733257379eA2331e29
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060006447471c7542ba69fc0973c6a22fcf7d6c44b93fc801434f684327d870
53.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 11:01:28 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0058002ca0fc2517299320f8c9c167cfa553faaa2d9e0c55561b50497d30acba