Spike bucket
07/17/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:52:00 A.M. to 07/17/2026, 2:53:00 A.M.
Fully observable spike
high confidence
71% coverage
Coverage
Explained QUAI: 3,436.26
Unexplained QUAI: 1,393.14
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.4x above local average
0.1x previous minute
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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
4,829.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
Dominant behavior: distribution
distribution + high confidence + 4829 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 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
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 • Partial source coverage
Last updated: 07/17/2026, 2:52:00 A.M.
Coverage gap moderate (29% 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 • 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
2,961.15 QUAI across 3 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
2,058.06 QUAI across 1 visible row
0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Net receiver
Unknown type
660 QUAI across 1 visible row
0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Net receiver
Unknown type
550.91 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
475.11 QUAI across 3 visible rows
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
4 tx
4,829.4 QUAI • 6 addresses
07/17/2026, 2:52:22 A.M.
-1 min
Best candidate25 tx
45,872.32 QUAI • 27 addresses
07/17/2026, 2:51:22 A.M.
+1 min
8 tx
4,871.08 QUAI • 9 addresses
07/17/2026, 2:53:22 A.M.
-2 min
8 tx
6,972.75 QUAI • 10 addresses
07/17/2026, 2:50:22 A.M.
+2 min
4 tx
1,043.35 QUAI • 6 addresses
07/17/2026, 2:54:22 A.M.
-3 min
2 tx
14,472.9 QUAI • 4 addresses
07/17/2026, 2:49:22 A.M.
+3 min
4 tx
647.57 QUAI • 6 addresses
07/17/2026, 2:55:22 A.M.
-4 min
13 tx
14,520.9 QUAI • 18 addresses
07/17/2026, 2:48:22 A.M.
Biggest whale alert
2,058.06 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
All transfers in this selected minute
6 transactions
74.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x00260076d1154fc3214a01e12fc629427341acf2c6444eee09a76d503f17bb84
660 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x004f00072fdb79b038c9940658aad3a915c32100253a291c83cebe7d307f546c
2,058.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x003900183161aa5a45c3194cd0cc316e84bb26b3468ea32d0f5c2dbfc1546329
307.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x007f00460c8e40d2c88e40aac42c2bde45acb361369863e81374758b2df93ff6
93.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x004d003af3728d5c8db0f20bcc8c4dd8b80fb7543f26cac03ae92d6581caebb6
243.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:52:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x0016005ddda0265163c1572a8ec4195e00e8934652439a08b3a4a2a28b67e083