Spike bucket
10/27/2026, 8:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 8:00:00 A.M. to 10/27/2026, 8:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,400.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.3x above local average
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
464.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.
Dominant behavior: distribution
distribution + high confidence + 465 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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D.
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: 10/27/2026, 8:00:00 A.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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,400.21 QUAI across 2 visible rows
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net receiver
Unknown type
935.38 QUAI across 1 visible row
0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
Net receiver
Unknown type
464.83 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 • 17 addresses
10/27/2026, 7:59:29 A.M.
+1 min
1 tx
464.83 QUAI • 16 addresses
10/27/2026, 8:00:35 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 7:58:25 A.M.
+2 min
Best candidate2 tx
11,526.54 QUAI • 12 addresses
10/27/2026, 8:01:39 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/27/2026, 7:57:21 A.M.
+3 min
0 tx
0 QUAI • 21 addresses
10/27/2026, 8:02:44 A.M.
-4 min
1 tx
567.24 QUAI • 17 addresses
10/27/2026, 7:56:17 A.M.
+4 min
1 tx
463.81 QUAI • 20 addresses
10/27/2026, 8:03:49 A.M.
Biggest whale alert
935.38 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 8:00:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
All transfers in this selected minute
2 transactions
935.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 8:00:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x0003002bc18c3ecbfa259ab4e6a058025b86bc48837bec83a62b94b5328af5bb
464.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 8:00:22 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
Tx: 0x002600589599557ff81f549d8d7fff020678f352c16060221e16fec1d3b8f52d