Spike bucket
07/28/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:54:00 A.M. to 07/28/2026, 2:55:00 A.M.
Fully observable spike
high confidence
44% coverage
Coverage
Explained QUAI: 1,337.42
Unexplained QUAI: 1,683.3
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.2x above local average
0.1x previous minute
2.3x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,020.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 3021 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 4 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 • Thin source coverage
Last updated: 07/28/2026, 2:54:00 A.M.
Coverage gap high (56% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (44%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
692.35 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
645.07 QUAI across 2 visible rows
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net receiver
Unknown type
609.7 QUAI across 1 visible row
0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Net receiver
Unknown type
408.97 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
283.38 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
4 tx
3,020.72 QUAI • 14 addresses
07/28/2026, 2:54:22 A.M.
-1 min
29 tx
20,482.27 QUAI • 42 addresses
07/28/2026, 2:52:36 A.M.
+3 min
4 tx
1,337.42 QUAI • 19 addresses
07/28/2026, 2:57:11 A.M.
-4 min
Best candidate29 tx
91,487.54 QUAI • 41 addresses
07/28/2026, 2:50:27 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/28/2026, 2:58:23 A.M.
-5 min
19 tx
18,770.03 QUAI • 29 addresses
07/28/2026, 2:49:05 A.M.
-6 min
6 tx
2,308.96 QUAI • 19 addresses
07/28/2026, 2:47:53 A.M.
+6 min
10 tx
9,945.7 QUAI • 22 addresses
07/28/2026, 2:59:33 A.M.
Biggest whale alert
609.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:54:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
All transfers in this selected minute
4 transactions
408.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:54:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x0042002285c37aa7c2a6c1ad9f42243049c907f6550d2379a83f76443459a47a
35.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:54:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00743465eA364f238333Db7aF7b1583aF1A189EA
Tx: 0x006d0036dcbc90503117dd94e9046bd9b764f0aa4ec2a9371785fc58488e6996
283.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:54:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x001b0021f3e0a55ad917b13a3ad8525721650879bbece102995e33fc35f23a26
609.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:54:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x006c006f676eb73fa079239e529dfc6d2cf0735c68bb35c3a5786b5ee27fc97a