Spike bucket
07/17/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:55:00 A.M. to 07/17/2026, 2:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,944.91
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
0.6x previous minute
0.3x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
647.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: distribution
distribution + high confidence + 648 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
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: 07/17/2026, 2:55:00 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
1,097.23 QUAI across 2 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
1,056.71 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
677.68 QUAI across 2 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net receiver
Unknown type
649.19 QUAI across 1 visible row
0x0014EB703D252469fb98221484Eb9Ed4d88BeA5A
Net sender
Unknown type
170 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
4 tx
647.57 QUAI • 6 addresses
07/17/2026, 2:55:22 A.M.
-1 min
4 tx
1,043.35 QUAI • 6 addresses
07/17/2026, 2:54:22 A.M.
+1 min
7 tx
2,436.08 QUAI • 10 addresses
07/17/2026, 2:56:22 A.M.
-2 min
8 tx
4,871.08 QUAI • 9 addresses
07/17/2026, 2:53:22 A.M.
+2 min
16 tx
11,123.37 QUAI • 19 addresses
07/17/2026, 2:57:22 A.M.
-3 min
4 tx
4,829.4 QUAI • 6 addresses
07/17/2026, 2:52:22 A.M.
+3 min
6 tx
1,884.71 QUAI • 9 addresses
07/17/2026, 2:58:22 A.M.
-4 min
Best candidate25 tx
45,872.32 QUAI • 27 addresses
07/17/2026, 2:51:22 A.M.
Biggest whale alert
1,056.71 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:55:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
All transfers in this selected minute
5 transactions
28.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:55:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076Da9a6886F157F0DaB2132a5A617f666665DD
Tx: 0x005d002f4ddc772ecb8f67d75f5bd31df6f1448cee363bd152d41233112f769a
40.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:55:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
Tx: 0x0008003567abc0d1656b880e283ecd684e5c9ec83471fb964be190d4b8094d5e
1,056.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:55:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x0046001a5c16d457cccd6c91b96e1b6d3670fbfb3f930880a7b7ccddb5d22fb6
649.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:55:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x002d000643249a3c2788cd6f817036d9251a26c2be300a0d22dcd2272e14a25a
170 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:55:33 A.M.
From: 0x0014EB703D252469fb98221484Eb9Ed4d88BeA5A
To: 0x004aCE2041c5AD2F61b9f750220A332b2BB0e4Fb
Tx: 0x0025006c3d13489db7d8930acbb69be86c9aaccf1390c0cf69829686ca884af5