Spike bucket
07/28/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:00:00 A.M. to 07/28/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,146.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
3.7x above local average
11x 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
36,146.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
Dominant behavior: distribution
distribution + high confidence + 36146 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x002F491D8ef5eDE532e5D4f523904a2B383802a2.
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, 8:00:00 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
36,146.46 QUAI across 4 visible rows
0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Net receiver
Unknown type
19,603.36 QUAI across 1 visible row
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net receiver
Unknown type
13,001.05 QUAI across 1 visible row
0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Net receiver
Unknown type
2,291.76 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net receiver
Unknown type
1,250.29 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
15,999.03 QUAI • 12 addresses
07/28/2026, 7:59:52 A.M.
-1 min
1 tx
3,277.73 QUAI • 12 addresses
07/28/2026, 7:58:41 A.M.
+1 min
Best candidate4 tx
36,146.46 QUAI • 13 addresses
07/28/2026, 8:01:04 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 7:57:31 A.M.
+2 min
7 tx
4,876.13 QUAI • 12 addresses
07/28/2026, 8:02:15 A.M.
+3 min
1 tx
58.16 QUAI • 12 addresses
07/28/2026, 8:03:27 A.M.
-4 min
1 tx
8,882.2 QUAI • 9 addresses
07/28/2026, 7:56:21 A.M.
-5 min
1 tx
8,882.61 QUAI • 13 addresses
07/28/2026, 7:55:08 A.M.
Biggest whale alert
19,603.36 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:00:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
All transfers in this selected minute
4 transactions
13,001.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:00:49 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Tx: 0x002a0068e6b85ddfaa5bfd50b8cb7026a429176db64dafd3aa0c1c6c42b4476d
1,250.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:00:40 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Tx: 0x007a0039ab5657998649af2ae7c4427eaad2631c369456b2e5bc5ae1de6aa089
2,291.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:00:23 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005844b50c1A4a03C4145a711BF26C0C3bE2afCE
Tx: 0x0023005f9bfa09b2f3ecdcc2f1cfb8a2a80f68c67af78c47704d0c433ccfd2a7
19,603.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:00:11 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002F491D8ef5eDE532e5D4f523904a2B383802a2
Tx: 0x005f0000d15c47c69547495df5f13fa3b8c428bf4a89c03e06b4e4d9e882a86a