Spike bucket
07/14/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:36:00 A.M. to 07/14/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,752.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.2x above local average
1.1x 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
9
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,885.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA.
Dominant behavior: distribution
distribution + high confidence + 1886 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 • 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
1,854.65 QUAI across 3 visible rows
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
1,025.74 QUAI across 1 visible row
0x0060d8abCAbc0C4CDb89437b480e5dFA9281d237
Net receiver
Unknown type
807.44 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
727.77 QUAI across 3 visible rows
0x002dA7900D31968151Fae537909215d0105Cae93
Net receiver
Unknown type
368.08 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
6 tx
8,722.99 QUAI • 9 addresses
07/14/2026, 2:35:32 A.M.
-1 min
9 tx
1,779.3 QUAI • 12 addresses
07/14/2026, 2:34:32 A.M.
+1 min
6 tx
1,885.81 QUAI • 9 addresses
07/14/2026, 2:36:32 A.M.
-2 min
24 tx
7,873.74 QUAI • 28 addresses
07/14/2026, 2:33:32 A.M.
+2 min
19 tx
11,460.87 QUAI • 22 addresses
07/14/2026, 2:37:32 A.M.
-3 min
Best candidate26 tx
30,261.25 QUAI • 30 addresses
07/14/2026, 2:32:32 A.M.
+3 min
3 tx
6,998.67 QUAI • 6 addresses
07/14/2026, 2:38:32 A.M.
-4 min
17 tx
3,467.13 QUAI • 21 addresses
07/14/2026, 2:31:32 A.M.
Biggest whale alert
1,025.74 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:36:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
All transfers in this selected minute
9 transactions
807.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:36:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0060d8abCAbc0C4CDb89437b480e5dFA9281d237
Tx: 0x007a004dfc3074785e22a2cf61e6ea6d12bbdd48b564417ae79f751fada6c1e4
129.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:36:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x000b004deffa75a31059f3ac1bf9d05bb3f554446b57ad4bc10eb937d9b642b9
93.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:36:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
Tx: 0x0046005528c186e9b38bedd4d4a9d1543667fa571713f8580e9c296074197f17
33.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:36:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x0055002829b28f377eee543979df98c0e9d19d9d62357ba2c4078e794f71ff57
230.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:36:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0016003c50a4f709cfabdc7b31d1d019f185229a5b95ed4ca8b8c4a0f39370be
1,025.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:36:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x007b0043db001c19984d90906e64230f27ed42e01d2c0609751b556fb1425a77
368.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:36:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x00410003e4543fe1b1c2ffaf0aacc1da2af51c96c56ee9c2175ac54667432631
42.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:36:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x0031002be98d39815d1afda9f1551ab9a53fa21dc7c956fffb26c968d83ded2b
21.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:36:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005EeF33e17c20e92F64ab40f705bC5584654dF9
Tx: 0x004800678c124ed2e45665a95b64818834e0cb745164c19b37b35563ec54d68d