Spike bucket
07/14/2026, 2:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:15:00 A.M. to 07/14/2026, 2:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,109.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.1x above local average
0.0x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
463.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000BBa62497b778FAd623f3C5c73B28B9e305F93.
Dominant behavior: distribution
distribution + high confidence + 464 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 • 0x000BBa62497b778FAd623f3C5c73B28B9e305F93.
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 • 5 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: 07/14/2026, 2:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
818.46 QUAI across 2 visible rows
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net receiver
Unknown type
547.11 QUAI across 1 visible row
0x000bac590bF29eF380733C864145397f54b227E6
Net receiver
Unknown type
271.36 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
191.47 QUAI across 2 visible rows
0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Net receiver
Unknown type
119.82 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
4,528.31 QUAI • 10 addresses
07/14/2026, 2:14:31 A.M.
-1 min
8 tx
10,823.15 QUAI • 12 addresses
07/14/2026, 2:13:31 A.M.
+1 min
4 tx
463.68 QUAI • 6 addresses
07/14/2026, 2:15:31 A.M.
-2 min
43 tx
15,443.95 QUAI • 47 addresses
07/14/2026, 2:12:32 A.M.
+2 min
3 tx
718.76 QUAI • 6 addresses
07/14/2026, 2:16:31 A.M.
-3 min
Best candidate59 tx
22,649.88 QUAI • 63 addresses
07/14/2026, 2:11:32 A.M.
+3 min
6 tx
675.73 QUAI • 10 addresses
07/14/2026, 2:17:31 A.M.
-4 min
7 tx
1,242.56 QUAI • 10 addresses
07/14/2026, 2:10:31 A.M.
Biggest whale alert
547.11 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:15:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
All transfers in this selected minute
5 transactions
71.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:15:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x0032003b639ebff45f848629402a2618b55d8db37d1385885f75640823ac1334
547.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:15:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x007c006d5877e7046976de1331d6435e35b5516840d801ca719eb060a86c20e0
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:15:50 A.M.
From: StratumX miner
0x007D3214C60935F4A732eD21141F85B9F9e39BD3
Miner wallet
To: 0x00598B740cDc6B2A9A20E2e7Bc29947d4f81BAeA
Tx: 0x007400558cfcf1b6a17d007f1941a78d2be1927a9d29cb9bfc0c63e6187aa533
119.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:15:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x00410032f3af53b78944442b9825f05c07b0d720daddb995d7c25e69ff45c80f
271.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:15:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x002a0068a4609ec0c175c16847d8ccd76ef6de2d571127189127e1b8228d984d