Spike bucket
07/28/2026, 6:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 6:29:00 A.M. to 07/28/2026, 6:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 189.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.0x above local average
0.0x previous minute
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
189.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0078a378efe299Fbb217C0d9Aa34392c197147D6.
Dominant behavior: distribution
distribution + high confidence + 189 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 • 0x0078a378efe299Fbb217C0d9Aa34392c197147D6.
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, 6:29:00 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
189.2 QUAI across 4 visible rows
0x0078a378efe299Fbb217C0d9Aa34392c197147D6
Net sender
Unknown type
102.21 QUAI across 1 visible row
0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Net sender
Unknown type
76.09 QUAI across 1 visible row
0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
Net sender
Unknown type
6.05 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
4.84 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
0 tx
0 QUAI • 7 addresses
07/28/2026, 6:28:52 A.M.
-1 min
Best candidate15 tx
27,045.67 QUAI • 26 addresses
07/28/2026, 6:27:40 A.M.
+1 min
4 tx
189.2 QUAI • 15 addresses
07/28/2026, 6:30:02 A.M.
+2 min
1 tx
19,999.1 QUAI • 2 addresses
07/28/2026, 6:31:15 A.M.
-3 min
2 tx
20,348.56 QUAI • 11 addresses
07/28/2026, 6:26:29 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 6:32:26 A.M.
-4 min
31 tx
19,474.15 QUAI • 39 addresses
07/28/2026, 6:25:16 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/28/2026, 6:24:05 A.M.
Biggest whale alert
102.21 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:29:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
6.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:29:18 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003d007bd8bca26038287909e207898f79a129249ac0eb1a739c098c77a9b244
102.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:29:18 A.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060003233a3022b5791a72ff75e7f516cc7e171c1ad00d827d5cb3f57e4647c
76.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:29:18 A.M.
From: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0046f33c673722058d63a74131b18257fd5ff500abb2106c8828fa51a930
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 6:29:18 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00080019773f37f756f4cc585e3ce8a16c04af703bfbf6037780dba6cc31011a