Spike bucket
07/18/2026, 2:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:50:00 A.M. to 07/18/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,803.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.5x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
4,161.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
Dominant behavior: distribution
distribution + high confidence + 4161 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 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
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 • 3 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, 2:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
2,758.08 QUAI across 1 visible row
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
2,758.08 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,045.6 QUAI across 1 visible row
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,045.6 QUAI across 1 visible row
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
1,000 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
Best candidate12 tx
17,688.67 QUAI • 14 addresses
07/18/2026, 2:49:48 A.M.
-1 min
15 tx
15,609.68 QUAI • 19 addresses
07/18/2026, 2:48:48 A.M.
+1 min
2 tx
4,161.46 QUAI • 4 addresses
07/18/2026, 2:50:47 A.M.
-2 min
9 tx
10,757.07 QUAI • 11 addresses
07/18/2026, 2:47:47 A.M.
+2 min
7 tx
7,742.54 QUAI • 10 addresses
07/18/2026, 2:51:47 A.M.
-3 min
2 tx
211.78 QUAI • 4 addresses
07/18/2026, 2:46:47 A.M.
+3 min
4 tx
2,969.49 QUAI • 6 addresses
07/18/2026, 2:52:47 A.M.
-4 min
8 tx
2,567.89 QUAI • 10 addresses
07/18/2026, 2:45:47 A.M.
Biggest whale alert
2,758.08 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:50:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
All transfers in this selected minute
3 transactions
2,758.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:50:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x003a0053d37f11f7038949cfd8dc50d7109efd440410ed58ebe9c9c09168aea3
2,045.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:50:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x006b00639e7ced009d54d073dca7d4aef8ac40e2b213292ab6bc10b004fa830d
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:50:56 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0037001b4639abe5251130b172c74d16b034f9082cffe6407bb0138853f252ee