Spike bucket
07/20/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:16:00 A.M. to 07/20/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,358.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.5x above local average
1.1x previous minute
0.9x 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
15
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
6,148.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F • 0x0031dD3f5BbF41c86343E77706A0C27D7fab01e4.
Dominant behavior: distribution
distribution + high confidence + 6148 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 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F • 0x0031dD3f5BbF41c86343E77706A0C27D7fab01e4.
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 • 17 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: 07/20/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net sender
Unknown type
4,212.23 QUAI across 1 visible row
0x0031dD3f5BbF41c86343E77706A0C27D7fab01e4
Net receiver
Unknown type
4,212.23 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,739.35 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,258.09 QUAI across 5 visible rows
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net receiver
Unknown type
1,036.14 QUAI across 2 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
15 tx
6,148.43 QUAI • 26 addresses
07/20/2026, 2:16:21 A.M.
-1 min
10 tx
5,802.57 QUAI • 22 addresses
07/20/2026, 2:15:21 A.M.
+1 min
14 tx
6,568.82 QUAI • 28 addresses
07/20/2026, 2:17:22 A.M.
-2 min
31 tx
8,539.93 QUAI • 43 addresses
07/20/2026, 2:14:22 A.M.
+2 min
12 tx
9,390.14 QUAI • 26 addresses
07/20/2026, 2:18:22 A.M.
-3 min
22 tx
14,016.65 QUAI • 31 addresses
07/20/2026, 2:13:22 A.M.
+3 min
20 tx
4,086.34 QUAI • 31 addresses
07/20/2026, 2:19:22 A.M.
-4 min
Best candidate64 tx
34,931.65 QUAI • 74 addresses
07/20/2026, 2:12:22 A.M.
Biggest whale alert
4,212.23 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
To: 0x0031dD3f5BbF41c86343E77706A0C27D7fab01e4
All transfers in this selected minute
17 transactions
68.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x0060002a42e4c81fdebea3d0dac4e055f0c84199b648a889ab432f1026d049ec
470.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x0064002a80eda3f27cd61631e828df4e7ccefdb5791e7be29112afabd2ac71c5
289 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:16:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x00650007ae10340cd8e1a1f2b3e54cd76f884eb03990c2d2765f7b9c11149df3
389.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:16:49 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00340074560965de660fbc113654cb8f60a46cf7c9ee9aad5abada68ba5d256e
4,212.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:46 A.M.
From: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
To: 0x0031dD3f5BbF41c86343E77706A0C27D7fab01e4
Tx: 0x007a006302bf814e52f4a1cefc9ef9d608d689ba787b362dd706bcd163c4f777
51.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x003a004d19e46a5c128519006707935d9336c619e87cf1ecc40ac0621f9a5ffc
99.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:16:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x003200527bb83122e34902b3f99539ee2a926871c240d9f37d9e2527e0a7aa5d
366.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x0067001d6921c8ceed97afe4a73911acf29a4a7400b89be29f57979db2065689
223.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x00290042e6a94d02cbe611051b4d597495d9f74d4c28f1857740a3ed56e09c01
233.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0023007dc8fe0d6b1ea859fc7d1c322f0c27f57cd21ff4e18d1bc691dccf5b1c
36.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:16:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0016B3FBE6758969237dfe5c8B73219578c715df
Tx: 0x000b00281d4758950377089664cf39e65825d92ec3a8e1b42f008e2aaca78cba
44.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00262d10Cf193fa1346AAF343B880Ff3F8Fa5B14
Tx: 0x0001001757c2203261e9c86140febc7d289d49e311518190bff3210e509d9157
30.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:16:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001662065Bab9E7946EbD59A77480A5D65867a37
Tx: 0x0021003227b9099aa153c95ef8c08890f361a0abe30a53888f2bae5f03a5f780
574.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:16:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0056002beac00eead458b852d2a283b80619635e9fda07c9a93b7a87e4ebcdfd
409.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x006a004930e0bfd4949ad100117faba3f88bd46643a71236f1b964e9395ebd9c
802.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:16:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x003a007e91f08b5e88f8887999b273801a0f9e9d0ea82ca405727911b57e5da8
55.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:16:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x0029000d1e1888ed6c7881791ccb4561bf9e5df2a93a889f611db64ddf96d77b