Spike bucket
07/29/2026, 7:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 7:45:00 A.M. to 07/29/2026, 7:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 316
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
4.7x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
259.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
Dominant behavior: distribution
distribution + high confidence + 260 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 0x006170040dc9fEB7E13De687029cf833670027d6 • 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6.
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 • 3 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: 07/29/2026, 7:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
316 QUAI across 3 visible rows
0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Net receiver
Unknown type
149.47 QUAI across 1 visible row
0x003d6F71adae1a228F988b122bd83946569a2f06
Net receiver
Unknown type
105.29 QUAI across 1 visible row
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net receiver
Unknown type
61.24 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
-1 min
0 tx
0 QUAI • 15 addresses
07/29/2026, 7:44:27 A.M.
+1 min
Best candidate3 tx
259.76 QUAI • 17 addresses
07/29/2026, 7:45:39 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/29/2026, 7:43:16 A.M.
+2 min
1 tx
61.24 QUAI • 13 addresses
07/29/2026, 7:46:51 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/29/2026, 7:42:05 A.M.
+3 min
1 tx
123.91 QUAI • 14 addresses
07/29/2026, 7:48:02 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/29/2026, 7:40:55 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/29/2026, 7:49:13 A.M.
Biggest whale alert
149.47 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 7:45:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
All transfers in this selected minute
3 transactions
61.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:45:59 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x002d8f38990b571B026d0Ff3905E481069Aae023
Tx: 0x005b0013e22a6cd45424bd697ce90ea59a675f1b2f19aab61c1759fb2c04e319
105.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 7:45:28 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x003d6F71adae1a228F988b122bd83946569a2f06
Tx: 0x003000671fabb95e4d1d4dec6639fdf6a9cfbb13dcc1ba66523354e1035be0dc
149.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 7:45:09 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0053006a62227e98b49a5c3461b3a71f54af3d4abb4a3ef4e53b5892f2dca39e