Spike bucket
07/11/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 3:01:00 A.M. to 07/11/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,375.72
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
2.1x previous minute
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,375.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 1376 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 6 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: 07/11/2026, 3:01:00 A.M.
Coverage gaps appear limited
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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
843.71 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
532 QUAI across 3 visible rows
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
523.81 QUAI across 1 visible row
0x006FfbDC207368F115bEcf1210526f319198E264
Net receiver
Unknown type
393.28 QUAI across 1 visible row
0x007d39fDbE4d1bE2Da289f27730352a0fFBA7eD8
Net receiver
Unknown type
267.02 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
8 tx
4,110.81 QUAI • 10 addresses
07/11/2026, 3:00:57 A.M.
-1 min
4 tx
657.05 QUAI • 6 addresses
07/11/2026, 2:59:57 A.M.
+1 min
6 tx
1,375.72 QUAI • 8 addresses
07/11/2026, 3:01:57 A.M.
-2 min
12 tx
16,726.63 QUAI • 14 addresses
07/11/2026, 2:58:57 A.M.
+2 min
6 tx
4,549.1 QUAI • 8 addresses
07/11/2026, 3:02:57 A.M.
-3 min
15 tx
11,441.76 QUAI • 18 addresses
07/11/2026, 2:57:57 A.M.
+3 min
3 tx
1,845.5 QUAI • 4 addresses
07/11/2026, 3:03:57 A.M.
-4 min
Best candidate21 tx
37,156.93 QUAI • 24 addresses
07/11/2026, 2:56:57 A.M.
Biggest whale alert
523.81 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:04 A.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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
All transfers in this selected minute
6 transactions
84.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x007a006b3e82b9c4852c32965f117b0809a542fc5b8b48ab28d80da3ae9759d2
267.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007d39fDbE4d1bE2Da289f27730352a0fFBA7eD8
Tx: 0x004200699b0bdb10f7c43170e6b15e841688d49dd9209a84007f7e774ccae480
54.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x00180066cc4048697797835d2bed209a2762778456e19fe291b8efe9745e2c55
52.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x001a0017a94bb67ddfeb5b23c04792399d8ac9fd5092aa98003b67c2670b3d2a
523.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0000004d4f083e1e02642d56f66a7d1ecce0c11a880bc47355420de862de8ba8
393.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:01:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006FfbDC207368F115bEcf1210526f319198E264
Tx: 0x0006000a2345f258e025a9c10f08e24d5a282fc7e10884046063195feecb5360