Spike bucket
07/21/2026, 3:02:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:02:00 A.M. to 07/21/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,241.04
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.1x above local average
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,241.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8.
Dominant behavior: distribution
distribution + high confidence + 1241 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 • 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8.
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 • 4 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: 07/21/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
873.64 QUAI across 2 visible rows
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
731.79 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
367.4 QUAI across 2 visible rows
0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Net receiver
Unknown type
223.76 QUAI across 1 visible row
0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Net receiver
Unknown type
143.63 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
2 tx
4,821.49 QUAI • 9 addresses
07/21/2026, 3:01:54 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 2:58:06 A.M.
-5 min
2 tx
1,115.89 QUAI • 10 addresses
07/21/2026, 2:56:54 A.M.
-5 min
2 tx
1,115.89 QUAI • 11 addresses
07/21/2026, 2:57:14 A.M.
-9 min
8 tx
8,095.89 QUAI • 18 addresses
07/21/2026, 2:53:18 A.M.
-10 min
6 tx
10,326.25 QUAI • 15 addresses
07/21/2026, 2:52:13 A.M.
-11 min
Best candidate31 tx
68,740.68 QUAI • 47 addresses
07/21/2026, 2:51:06 A.M.
-12 min
18 tx
21,996.44 QUAI • 30 addresses
07/21/2026, 2:50:09 A.M.
Biggest whale alert
731.79 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:02:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
All transfers in this selected minute
4 transactions
141.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:02:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078Bc2e7782713378F8fe2485e64C9413284C79
Tx: 0x004a0017ca407da6321d1e00ffcd1ac8a58a5af7d97efba8fec63e4b42d7e630
143.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:02:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x007700388c6bcf596a61da3b0881b6fd9d86992689a65e0e098e868e58805621
731.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:02:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x002b006387e629792c2bcb04c88d68e9ff663a1fbbc01bf945ed97d77cc08bfa
223.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:02:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x00570001904c6a0ae4d968b30b19f720ac5ba1193b50803d26b1422585cfe449