Spike bucket
07/28/2026, 11:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 11:19:00 A.M. to 07/28/2026, 11:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,427.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
4.3x above local average
27428x previous minute
1.0x next minute
Largest nearby bucket
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
5
Asset volume
27,427.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
Dominant behavior: distribution
distribution + high confidence + 27428 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0071bbFa889361466EB1717397e888cF2a9186F4.
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, 11:19:00 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
27,427.59 QUAI across 4 visible rows
0x0071bbFa889361466EB1717397e888cF2a9186F4
Net sender
Unknown type
12,331.34 QUAI across 1 visible row
0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Net sender
Unknown type
8,693.08 QUAI across 1 visible row
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net sender
Unknown type
6,399.64 QUAI across 1 visible row
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
3.52 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
30 QUAI • 9 addresses
07/28/2026, 11:18:43 A.M.
-1 min
1 tx
1 QUAI • 10 addresses
07/28/2026, 11:17:32 A.M.
+2 min
Best candidate4 tx
27,427.59 QUAI • 15 addresses
07/28/2026, 11:21:03 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/28/2026, 11:16:21 A.M.
-4 min
49 tx
13,314.99 QUAI • 59 addresses
07/28/2026, 11:15:05 A.M.
+4 min
2 tx
236.05 QUAI • 17 addresses
07/28/2026, 11:23:24 A.M.
-5 min
54 tx
5,243.15 QUAI • 65 addresses
07/28/2026, 11:13:50 A.M.
-6 min
2 tx
5,243 QUAI • 14 addresses
07/28/2026, 11:12:38 A.M.
Biggest whale alert
12,331.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:19:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
4 transactions
6,399.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:19:55 A.M.
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e002b1e890ad085bafe7b773018f33fc1cdf0860b475608e90c36a3750892
8,693.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:19:55 A.M.
From: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0073ece6c0d06e7b2312ff03dae80c76f7eb88385fb12f26ab8d1f60ddf2
3.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:19:41 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160064084322f716535dc382696d582f46c821c0c06508cda3c5366c35059b
12,331.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/28/2026, 11:19:41 A.M.
From: 0x0071bbFa889361466EB1717397e888cF2a9186F4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048002948ff7ea77bde91aed0151224a550047c60c43bcc1f2a2907b2d0959e