Spike bucket
07/17/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:49:00 A.M. to 07/17/2026, 2:50:00 A.M.
Fully observable spike
high confidence
23% coverage
Coverage
Explained QUAI: 3,321.09
Unexplained QUAI: 11,151.82
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.1x above local average
1.0x previous minute
2.1x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
14,472.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733.
Dominant behavior: distribution
distribution + high confidence + 14473 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 • 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733.
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 • Thin source coverage
Last updated: 07/17/2026, 2:49:00 A.M.
Coverage gap high (77% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (23%) • 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
2,416.06 QUAI across 3 visible rows
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,108.78 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
905.03 QUAI across 3 visible rows
0x0062c980Ebe67AF14207ea5310c559EE747183A1
Net receiver
Unknown type
741.1 QUAI across 1 visible row
0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Net receiver
Unknown type
281.11 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
2 tx
14,472.9 QUAI • 4 addresses
07/17/2026, 2:49:22 A.M.
-1 min
13 tx
14,520.9 QUAI • 18 addresses
07/17/2026, 2:48:22 A.M.
+1 min
8 tx
6,972.75 QUAI • 10 addresses
07/17/2026, 2:50:22 A.M.
-2 min
6 tx
5,042.21 QUAI • 8 addresses
07/17/2026, 2:47:22 A.M.
+2 min
Best candidate25 tx
45,872.32 QUAI • 27 addresses
07/17/2026, 2:51:22 A.M.
-3 min
12 tx
9,165.12 QUAI • 12 addresses
07/17/2026, 2:46:22 A.M.
+3 min
4 tx
4,829.4 QUAI • 6 addresses
07/17/2026, 2:52:22 A.M.
-4 min
4 tx
1,625.04 QUAI • 6 addresses
07/17/2026, 2:45:22 A.M.
Biggest whale alert
2,108.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:49:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
All transfers in this selected minute
6 transactions
26.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:49:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661174D8c8187c37413a9FC16e5EcdD02a15A8
Tx: 0x0063006261328a680dd014e78960f51113b96730c8923ba94e6fb84be6e6fcc3
114.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:49:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x00160011217cab09de9854c8eb71ca82203fe54b7189e77c86918816b6a4e2f6
49.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:49:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x0070003754754da8795ac752176f59928821330543c237b3cdf0101d34ea8e94
281.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:49:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x0077006dcbbfa40aed92ffce9e8e9fb593843904fc2470bcabaa0ee8f96522a9
2,108.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:49:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x004c006c24b09424b5043bb51516a026cc2b3b2a43a611c8f4d74a7fe81a87ae
741.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:49:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x0063000cc33368ae54486d7accdf2ef639a4c98e1c03257c1ae99e3e59d3daa2