Spike bucket
07/18/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:22:00 A.M. to 07/18/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,040.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
1.2x above local average
2.7x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
11,040.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11040 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 18 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: 07/18/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (mixed flow).
- 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
4,242.11 QUAI across 6 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,842.6 QUAI across 6 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,955.46 QUAI across 6 visible rows
0x005fa34E72D45Fc4edAB4888Bc8e46F6431b2F7f
Net receiver
Unknown type
2,082.94 QUAI across 1 visible row
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
1,487.36 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 mixed flow 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
18 tx
6,511.26 QUAI • 21 addresses
07/18/2026, 2:21:47 A.M.
-1 min
8 tx
4,113.53 QUAI • 11 addresses
07/18/2026, 2:20:47 A.M.
+1 min
18 tx
11,040.17 QUAI • 21 addresses
07/18/2026, 2:22:47 A.M.
-2 min
7 tx
1,413.87 QUAI • 10 addresses
07/18/2026, 2:19:47 A.M.
-3 min
2 tx
523.77 QUAI • 4 addresses
07/18/2026, 2:18:47 A.M.
+3 min
10 tx
3,176.1 QUAI • 14 addresses
07/18/2026, 2:24:47 A.M.
-4 min
Best candidate30 tx
31,396.63 QUAI • 33 addresses
07/18/2026, 2:17:47 A.M.
+4 min
7 tx
17,222.51 QUAI • 11 addresses
07/18/2026, 2:25:47 A.M.
Biggest whale alert
2,082.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005fa34E72D45Fc4edAB4888Bc8e46F6431b2F7f
All transfers in this selected minute
18 transactions
460.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x003e001451eaa7e6600fc0b2987b1ac94aa44ab0a90d50fc2abc852d44ebc91e
2,082.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005fa34E72D45Fc4edAB4888Bc8e46F6431b2F7f
Tx: 0x00470001eefab88e64f440fd9b5fa329e6285bdd69d5f9551de26b1192b7bea5
1,153.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x004f0054ec8d59fd560232e195614cac82e4a51f4f92709b0c0db0b0c329004a
509.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x0059003320d3e4846f24f50e42c54884e4b22f597c1826206d69f074788a5234
138.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x0067007a8ec41a17a6bf4bd3026cfd255ce08bc9ab19beda856f0d6dcf8bb2f4
49.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x006c007277b05504c3f017653250276e9c5fe82cedc8dddf7c3071b376bd5b07
723.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x001d00445c28f7f4a251ee7b49d33f83cd753300b35b906e8733493e16c2316b
106.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005AFcf13582330d6ADC4189833E1cC677189b93
Tx: 0x006d004dc65d7ef557c4c42490d58fef6cf92806c543213af18f2fa8a5a25b83
976.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x002400551a7a4d80b888e3e746d3eecbb6205f0f3e3c715316fc94fecb986679
269.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x001c004438f3498ad02b78662ca5e22aa7ea29b3e582f2ec7c99e1006adea38c
1,099.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x004f006a98efb87e03bbfe1721165b5929e7e51efcf0bffdc54f17d5261c3490
32.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x003900079680df69794d021e90a3ed366c52ac022d83c6031fc79668b6ce5203
1,194.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0060007deaf026c48e045d07d6ce61b0d77cb928ca19c3df0cc485c3782128bf
80.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x003f005b175b8955180b4ebb11a8110a5ebaf3bc98db59427774aa1c94055e5f
160.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x00700025c57db8ac7cb618408251052dcd30f6715db47759a57d97f124acde6f
62.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:22:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x00370020ff9988c63ba812c443c933d354a6697860ee0009ff141f0662644d1a
1,487.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x006c003802f809deb644f71d129c7be74d411a7be51dcfe4bd9ddb980fe85dc8
452.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:22:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x0076000dc9e7e6fc2ea7111713201ba51caf096b6b14f3d6d0feaf2b67f14bf9