Spike bucket
07/28/2026, 3:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 3:11:00 A.M. to 07/28/2026, 3:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,417.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.9x above local average
1.0x next 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
6,417.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: distribution
distribution + high confidence + 6418 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 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • Broad source coverage
Last updated: 07/28/2026, 3:11:00 A.M.
Coverage gaps appear limited
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 • 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
6,417.69 QUAI across 4 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net sender
Unknown type
3,499.01 QUAI across 1 visible row
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
2,341.17 QUAI across 1 visible row
0x00583aE733b95D86855b6C4b0aCC982d0433199A
Net sender
Unknown type
296.8 QUAI across 1 visible row
0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Net sender
Unknown type
280.71 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
1 tx
6.27 QUAI • 12 addresses
07/28/2026, 3:10:57 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 3:09:46 A.M.
+1 min
Best candidate4 tx
6,417.69 QUAI • 17 addresses
07/28/2026, 3:12:08 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
07/28/2026, 3:08:35 A.M.
+2 min
9 tx
5,816.05 QUAI • 22 addresses
07/28/2026, 3:13:22 A.M.
-4 min
1 tx
5 QUAI • 15 addresses
07/28/2026, 3:07:24 A.M.
+4 min
50 tx
1,078.37 QUAI • 62 addresses
07/28/2026, 3:14:34 A.M.
-5 min
1 tx
3 QUAI • 14 addresses
07/28/2026, 3:06:13 A.M.
Biggest whale alert
3,499.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:11:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
296.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:11:48 A.M.
From: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00700024b9e4078e813e3e55439e6985ff5c6776bc6629afebcec0decdd84268
3,499.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:11:48 A.M.
From: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a0079f4bf163f760b5993267280005d4eb31c564ea15ab2d3d86ed2d1306c
280.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:11:48 A.M.
From: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0076005d0a1742dffc8a019031024794c13ec87cc94826b5f2ac6d22df8334b5
2,341.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 3:11:48 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a002181f29e2d08a5fd822fb1089fda4657c93dcc54ba88bbc6d4d4574dfc