Spike bucket
07/28/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:26:00 A.M. to 07/28/2026, 2:27:00 A.M.
Fully observable spike
high confidence
79% coverage
Coverage
Explained QUAI: 8,210.3
Unexplained QUAI: 2,225.95
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.6x above local average
0.8x previous minute
1.0x 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
15
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
10,436.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
Dominant behavior: distribution
distribution + high confidence + 10436 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 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
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 • 18 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 • Partial source coverage
Last updated: 07/28/2026, 2:26:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 18 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,475.17 QUAI across 6 visible rows
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net receiver
Unknown type
3,995.65 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,836.11 QUAI across 6 visible rows
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
987.4 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
899.02 QUAI across 6 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
-1 min
16 tx
12,390.6 QUAI • 27 addresses
07/28/2026, 2:25:28 A.M.
+1 min
15 tx
10,436.25 QUAI • 23 addresses
07/28/2026, 2:26:39 A.M.
-2 min
Best candidate47 tx
71,241.37 QUAI • 61 addresses
07/28/2026, 2:24:12 A.M.
+2 min
24 tx
19,699.12 QUAI • 34 addresses
07/28/2026, 2:27:52 A.M.
-3 min
12 tx
3,707.79 QUAI • 25 addresses
07/28/2026, 2:23:00 A.M.
+3 min
17 tx
13,201.62 QUAI • 27 addresses
07/28/2026, 2:29:04 A.M.
-4 min
16 tx
3,472.73 QUAI • 25 addresses
07/28/2026, 2:21:47 A.M.
+4 min
15 tx
9,468.7 QUAI • 25 addresses
07/28/2026, 2:30:15 A.M.
Biggest whale alert
3,995.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
All transfers in this selected minute
18 transactions
578.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Tx: 0x0056004fe8fd88c3162352c7700e24e3ee029c25052694e9dd42f7777960c332
50.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:26:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005C08F753c2552bE666C3Fb483c17a0B2Ec6e9b
Tx: 0x00000065fee6e07e9215ee145fb73d56b921f54d1e93aef82aedd3cb1ba3e5f2
29.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030CC6F1F27cf7700b807371931Ae3B47f35d5E
Tx: 0x00080060fce5c7c971f58d9db905096572af0462762c84b5b8063cd931854f3a
89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:26:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x00500051528680675bce8c3a3431c54cee04e6aae68d76a8588704c036f6f222
56.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x000b00159547282a42bb011631c91f35986904ba9540efc79df03fc20673d718
125.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x007a0007fedf6be9f289d37da8525add3ea935479a3f38836ee21e0194432295
73.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x0071006b182059033a94267e803c8efeb4d3d21ac74ba4a230b012a03505a3ce
186.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:26:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005AFcf13582330d6ADC4189833E1cC677189b93
Tx: 0x00640043bc55e59bc96e2e538597c23dcd712302715bed0289e5d5562b7e0f9d
237.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x006900652c3ba9647e3319bce11edf41b35097e78bcd2d79a668afbea3413af5
352.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:26:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x0061000ce94d13ad21852e30872a197045cfce8590c7cbb76049f10b51343e77
371.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x00030068f70dc6c6417a2cd5da4340cbb873145c99a92673580eb50a97512e84
65.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
Tx: 0x000100411995bb000318e595bff91ca04a09984d95c4704c3eb9c06d5556fa7d
31.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:26:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0057572e6b329462c401FE6B00F4B722F9C0A94f
Tx: 0x002600141cb5e3c64e0658e39fd84612ab0ba8c10d3f623edb18925dc9ec4f49
535.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00710002bdf1db3dda3fb1e9243ad7de6603d6fd7f2a9ca19cd0fda743cba2ad
3,995.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Tx: 0x006500034198d03204a515a73835512fbfc13f7e9decf7cd629db7c03b270e8c
987.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x001c006f2699fff3a4a8113320846224ccf851234e32cde70ec40813f9b9ed9f
254.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:26:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78
Tx: 0x0015000b4f0a8f330eb21ccf10dd9babb4250491f064a7bbf11fc0344f5e184f
188.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:26:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x00000068d09719d9a632f5246dca4eb25e0b2e1699d9f3f23cc434cc0116b94d