Spike bucket
07/18/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:43:00 A.M. to 07/18/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,306.63
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.3x above local average
0.2x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
3,298.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: distribution
distribution + high confidence + 3299 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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • Broad source coverage
Last updated: 07/18/2026, 2:43:00 A.M.
Coverage gaps appear limited
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
2,642.24 QUAI across 3 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,198.84 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
664.39 QUAI across 3 visible rows
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
415.53 QUAI across 1 visible row
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net receiver
Unknown type
275.41 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
2,983.1 QUAI • 6 addresses
07/18/2026, 2:42:47 A.M.
-1 min
11 tx
16,493.7 QUAI • 14 addresses
07/18/2026, 2:41:47 A.M.
+1 min
6 tx
3,298.85 QUAI • 8 addresses
07/18/2026, 2:43:47 A.M.
-2 min
4 tx
5,393.56 QUAI • 6 addresses
07/18/2026, 2:40:47 A.M.
+2 min
Best candidate35 tx
48,406.26 QUAI • 38 addresses
07/18/2026, 2:44:48 A.M.
-3 min
6 tx
6,529.33 QUAI • 8 addresses
07/18/2026, 2:39:47 A.M.
+3 min
8 tx
2,567.89 QUAI • 10 addresses
07/18/2026, 2:45:47 A.M.
-4 min
23 tx
16,396.37 QUAI • 27 addresses
07/18/2026, 2:38:48 A.M.
Biggest whale alert
2,198.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
All transfers in this selected minute
6 transactions
164.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
Tx: 0x001d00467255d647a5a0433c7ccec586e9d051fae37d2c662aab798410dfac1a
415.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x007b006795a645693e746e453087c93d68b1d2709b92c478c8f717056e434bbe
275.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Tx: 0x0020004ec2012ee99d4c56d273665a34daf7c2a961ab97e8b3e262db222796ea
2,198.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x007800153a00dfc86dad9f89e7a9f1fbb0f13eb8eb04f30c8ed8e2009874f4d7
27.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056C93A72623936ed8a3C9b535D8d2005B079C0
Tx: 0x0067000edd506788f594f37e1c9f40504c4db2a2b27a68b104dfe7ca1ade71ec
224.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:43:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x006c00106541c68d943b2ff630c1033a1d9ee9d40ed4c206bd0c6ae4ffe5fd85