Spike bucket
07/24/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:26:00 A.M. to 07/24/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,094.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.3x above local average
0.2x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,094.4 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 + 2094 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 • 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: 07/24/2026, 2:26:00 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 (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
1,097.22 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
713.11 QUAI across 2 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
552.67 QUAI across 1 visible row
0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Net receiver
Unknown type
544.55 QUAI across 1 visible row
0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Net receiver
Unknown type
520.18 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
15 tx
10,682.14 QUAI • 27 addresses
07/24/2026, 2:25:55 A.M.
-1 min
15 tx
10,842.45 QUAI • 25 addresses
07/24/2026, 2:24:55 A.M.
+1 min
6 tx
2,094.4 QUAI • 16 addresses
07/24/2026, 2:26:55 A.M.
-2 min
Best candidate12 tx
13,793.81 QUAI • 24 addresses
07/24/2026, 2:23:55 A.M.
+2 min
6 tx
1,406.64 QUAI • 20 addresses
07/24/2026, 2:27:55 A.M.
-3 min
12 tx
3,037.3 QUAI • 24 addresses
07/24/2026, 2:22:55 A.M.
+3 min
13 tx
6,536.45 QUAI • 25 addresses
07/24/2026, 2:28:55 A.M.
-4 min
6 tx
10,140.93 QUAI • 17 addresses
07/24/2026, 2:21:55 A.M.
Biggest whale alert
552.67 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:26:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
6 transactions
520.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:26:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x005b000b6c0777308ea2593f98c0033fd4b6102767c56afbd58d66f835f77c02
544.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:26:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x00260049d63d3ee30e868e3bb442e80b16c19cac1dd38bf60c4849d3f8d7215f
33.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:26:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Tx: 0x004d0040481a3814131834ddecc59581b1fcac2e0a10a254bdc5c5fcbe0e8b50
552.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:26:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x00130007936ef0928f8dff08ce1a824e6212011b865917f4f171f166f3c16ca4
192.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:26:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x001d0014b73c89ee6a271f4acf062fe53ea2a089e9f9216124a44fc207860b4f
250.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:26:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x002e002891e347a4ca2d7aa34a40d11ed33f4c3dfb30c24d60e38000daf06cee