Spike bucket
07/28/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:01:00 A.M. to 07/28/2026, 8:02:00 A.M.
Fully observable spike
high confidence
10% coverage
Coverage
Explained QUAI: 3,722.3
Unexplained QUAI: 32,424.15
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
3.3x above local average
2.3x previous minute
7.4x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
36,146.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
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 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b -> 0x0004cA7D720B6c7950b659008fCD713b6111D4c4 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/28/2026, 8:01:00 A.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 6 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 (10%) • 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
3,722.3 QUAI across 6 visible rows
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net receiver
Unknown type
2,094.09 QUAI across 2 visible rows
0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Net receiver
Unknown type
538.71 QUAI across 1 visible row
0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Net receiver
Unknown type
534.46 QUAI across 1 visible row
0x005F081251401B5c7e624443FED556cdA2F96df8
Net receiver
Unknown type
281.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b → 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
2 repeated flows • 2,094.09 QUAI
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
Best candidate4 tx
36,146.46 QUAI • 13 addresses
07/28/2026, 8:01:04 A.M.
-1 min
1 tx
15,999.03 QUAI • 12 addresses
07/28/2026, 7:59:52 A.M.
+1 min
7 tx
4,876.13 QUAI • 12 addresses
07/28/2026, 8:02:15 A.M.
-2 min
1 tx
3,277.73 QUAI • 12 addresses
07/28/2026, 7:58:41 A.M.
+2 min
1 tx
58.16 QUAI • 12 addresses
07/28/2026, 8:03:27 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 7:57:31 A.M.
+4 min
2 tx
17,548.74 QUAI • 11 addresses
07/28/2026, 8:04:37 A.M.
-5 min
1 tx
8,882.2 QUAI • 9 addresses
07/28/2026, 7:56:21 A.M.
Biggest whale alert
1,551.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
All transfers in this selected minute
6 transactions
534.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001987B08F7F52492Ed414b0C2bf8BF1091EFe59
Tx: 0x0061000e4f36827c4acb3eab9dbea8cd895637f6856ad549eb907ebfa7ad2b07
273.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:31 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
Tx: 0x006700156d21b52360cc11dd85d50bb1fd0d080c0c49c4a8d6bd6f10bdca000b
542.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:25 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x004f0068a92bbfa0d779e2ce0453a776c1207e05c315aea413e248df6f435070
281.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:16 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x003d00574524aeeeeed6b10e4b31363f66b3c8a02bd3b2eea331f023c6efe8bb
538.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0051589c20c542525f2a1c8C9f5d8Bf62f5b16CC
Tx: 0x006100356a0865c86a97574616cf151572be8f11810e1b81135be29a262ddf2d
1,551.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:01:05 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Tx: 0x00290010606beac874fa0b513bead92453ee468ae0878266b48cc682a8996957