Spike bucket
07/28/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:38:00 A.M. to 07/28/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 654.06
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.1x 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
654.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00573361C17f12af330847A6eb72dDB173bc2a30.
Dominant behavior: distribution
distribution + high confidence + 654 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 • 0x00573361C17f12af330847A6eb72dDB173bc2a30.
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: 07/28/2026, 2:38:00 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
489.63 QUAI across 2 visible rows
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
455.54 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
164.43 QUAI across 2 visible rows
0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Net receiver
Unknown type
135.21 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
34.09 QUAI across 1 visible row
Known watch context
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
13 tx
15,725.12 QUAI • 25 addresses
07/28/2026, 2:37:49 A.M.
-1 min
12 tx
10,828.04 QUAI • 24 addresses
07/28/2026, 2:36:35 A.M.
+1 min
8 tx
9,613.59 QUAI • 18 addresses
07/28/2026, 2:39:01 A.M.
+4 min
Best candidate33 tx
72,611.66 QUAI • 45 addresses
07/28/2026, 2:41:42 A.M.
+5 min
19 tx
8,533.03 QUAI • 29 addresses
07/28/2026, 2:43:28 A.M.
+7 min
11 tx
24,401.62 QUAI • 26 addresses
07/28/2026, 2:45:14 A.M.
-8 min
15 tx
9,468.7 QUAI • 25 addresses
07/28/2026, 2:30:15 A.M.
-9 min
17 tx
13,201.62 QUAI • 27 addresses
07/28/2026, 2:29:04 A.M.
Biggest whale alert
455.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:38:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
All transfers in this selected minute
4 transactions
34.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:38:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x002a00728eaf80e04a27a80b9e3a8f2af343fb78dff3ea8ad93e4c8982fd2318
135.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:38:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x003d001416a3bf8e59996254446c3e63063abcba42c13354c3d3c194848ecf72
455.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:38:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0065003bb113964941d67717f3ca6e7c5c1ac061d8fff0d9e779c6a9bec3c335
29.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:38:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x006d006ffb667af76d43b3ecf75358ec8d9590df47a383a30216c934211ceb1f