Spike bucket
07/26/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 2:51:00 A.M. to 07/26/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,251.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
2,251.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + high confidence + 2252 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 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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: 07/26/2026, 2:51:00 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
1,459.14 QUAI across 2 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
953.6 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
792.52 QUAI across 2 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net receiver
Unknown type
511.96 QUAI across 1 visible row
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
505.54 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
+7 min
Best candidate245 tx
323,213.89 QUAI • 222 addresses
07/26/2026, 2:58:05 A.M.
+9 min
224 tx
276,892.07 QUAI • 212 addresses
07/26/2026, 2:59:44 A.M.
+11 min
7 tx
10,581.4 QUAI • 21 addresses
07/26/2026, 3:01:39 A.M.
+13 min
15 tx
13,771.33 QUAI • 27 addresses
07/26/2026, 3:03:39 A.M.
+15 min
1 tx
1 QUAI • 14 addresses
07/26/2026, 3:05:39 A.M.
Biggest whale alert
953.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:51:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
All transfers in this selected minute
4 transactions
953.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:51:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0009005f6ac5434a5ac220225681013d2f325d5cf12cd8d2b1a9a2cf458cbb04
511.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:51:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x003600157726a9cc03772e5b844e28e99282cb906fd650bb782330825bf07fa7
280.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:51:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0069006d4676a8bc3b76f3501337f212343ea371e072b10900550193a1e1bf63
505.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:51:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x00020024d226cb6e178b8bf5c9f0623af48241a6b90dcf834fee737694606cb4