Spike bucket
07/25/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 2:36:00 A.M. to 07/25/2026, 2:37:00 A.M.
Fully observable spike
high confidence
29% coverage
Coverage
Explained QUAI: 4,471.23
Unexplained QUAI: 10,928.17
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.3x above local average
1.2x previous minute
4.2x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
15,399.4 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 + 15399 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 • Thin source coverage
Last updated: 07/25/2026, 2:36:00 A.M.
Coverage gap high (71% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (29%) • 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
2,880.29 QUAI across 3 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,191.07 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,590.94 QUAI across 3 visible rows
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,329.93 QUAI across 1 visible row
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
435.87 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
6 tx
15,399.4 QUAI • 16 addresses
07/25/2026, 2:36:13 A.M.
+1 min
6 tx
3,692.06 QUAI • 20 addresses
07/25/2026, 2:37:13 A.M.
-2 min
12 tx
12,321.51 QUAI • 25 addresses
07/25/2026, 2:34:13 A.M.
+2 min
4 tx
923.93 QUAI • 14 addresses
07/25/2026, 2:38:13 A.M.
+3 min
6 tx
9,139.91 QUAI • 20 addresses
07/25/2026, 2:39:13 A.M.
-4 min
Best candidate22 tx
33,080.2 QUAI • 33 addresses
07/25/2026, 2:32:05 A.M.
-4 min
4 tx
6,561.37 QUAI • 12 addresses
07/25/2026, 2:32:15 A.M.
+4 min
12 tx
13,836.01 QUAI • 24 addresses
07/25/2026, 2:40:13 A.M.
Biggest whale alert
2,191.07 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:36:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
All transfers in this selected minute
6 transactions
74.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:36:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x001000239272e8ef4e4d862962aeded7ac030181c54ebedb0b2acd82e62cbfc0
435.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:36:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0017002f7bb201bc5967c032576c71639137141674ae6aed32e334fe12a6b267
2,191.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:36:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0035002ff2d11518a6753b21de43925fed407a7d26f1c650142db61783a3239b
186.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:36:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0036002e254332be22e68e951f9e36009e8446b7917ed07bf34b72fa2dbc1704
253.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:36:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x006700126990114a2e20d63f194dff1d960e557e0ea0b8cfea9486f71248be44
1,329.93 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 2:36:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x00010060324e9350015aa503d6ae6a0d6bf10a562c59d2ee52f2dee4b0275daa