Spike bucket
07/28/2026, 3:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 3:53:00 P.M. to 07/28/2026, 3:54:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 42.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.0x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
42.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 • 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144.
Dominant behavior: distribution
distribution + high confidence + 43 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 0x00206EA94ab4D72E1df29382Ed3F447F10674A61 • 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144.
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 • 2 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, 3:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x00206EA94ab4D72E1df29382Ed3F447F10674A61
Net sender
Unknown type
25 QUAI across 1 visible row
0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Net receiver
Unknown type
25 QUAI across 1 visible row
0x0034DecAC2CA337621021E6DB0773a3c293341ba
Net sender
Unknown type
17.7 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
17.7 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 • 8 addresses
07/28/2026, 3:52:51 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
07/28/2026, 3:51:40 P.M.
+1 min
5 tx
1,871.38 QUAI • 23 addresses
07/28/2026, 3:54:02 P.M.
+2 min
1 tx
0 QUAI • 11 addresses
07/28/2026, 3:55:14 P.M.
-3 min
1 tx
0 QUAI • 13 addresses
07/28/2026, 3:50:29 P.M.
+3 min
2 tx
1 QUAI • 14 addresses
07/28/2026, 3:56:25 P.M.
-4 min
1 tx
0 QUAI • 9 addresses
07/28/2026, 3:49:17 P.M.
-5 min
Best candidate4 tx
27,406.83 QUAI • 14 addresses
07/28/2026, 3:48:05 P.M.
Biggest whale alert
25 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:53:43 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
All transfers in this selected minute
2 transactions
17.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:53:51 P.M.
From: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x00730038ec1878809528a45b16748b24f77a353afdea7dc769b9a5a380fef427
25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 3:53:43 P.M.
From: 0x00206EA94ab4D72E1df29382Ed3F447F10674A61
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x00410052de856dd0a9e8380a016b507f1233426beee841b62254f29bef9d3432