Spike bucket
07/29/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:38:00 A.M. to 07/29/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,468.12
Unexplained QUAI: 0
Explained QI: 858.27
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% 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
10
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
6,049.53 QUAI
858.27 QI
Avg confidence
67.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6050 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (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
2,921.18 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,658.94 QUAI across 4 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
1,904.67 QUAI across 1 visible row
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
966.22 QUAI across 1 visible row
0x003F8005224A4337d1b0B90898792343862cc0Fd
Net sender
Unknown type
888 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 858.27 QI
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
31 tx
12,147.81 QUAI • 42 addresses
07/29/2026, 2:37:37 A.M.
+1 min
10 tx
6,049.53 QUAI • 24 addresses
07/29/2026, 2:38:54 A.M.
-2 min
18 tx
33,059.96 QUAI • 33 addresses
07/29/2026, 2:36:23 A.M.
+2 min
15 tx
8,383.09 QUAI • 25 addresses
07/29/2026, 2:40:11 A.M.
-3 min
13 tx
10,614.28 QUAI • 23 addresses
07/29/2026, 2:35:11 A.M.
+3 min
Best candidate34 tx
61,929.82 QUAI • 42 addresses
07/29/2026, 2:41:24 A.M.
-4 min
12 tx
8,029.15 QUAI • 22 addresses
07/29/2026, 2:33:59 A.M.
-5 min
35 tx
31,822.63 QUAI • 53 addresses
07/29/2026, 2:32:45 A.M.
Biggest whale alert
1,904.67 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:38:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
All transfers in this selected minute
11 transactions
429.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:38:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00480043b3629a9a8d2d4eebc8fc5299a8c9b34fb1c1189f5332aa77dd3f9e53
209.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:38:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x002a0078c21552335902678e4fec14bf4407096c7d69a7613411a3d8e41c1e27
966.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:38:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x00370054c6a458b9a23fa906d0574fd6c6da72d4b95c4976597ee346b01d8a09
593.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:38:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x007d0051d824e1a39fea8da339c6095c99156b3d6b1e03aab6750398eef7f6cd
1,904.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:38:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x003100304e9968577c3fa3ba80a9638a0158136d379dea9dab5bf2c3e8660bac
326.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:38:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005Db301c7B1aE54d124b6767471b2a364d1B377
Tx: 0x0077006362c0daf68b71542cb657fa98bf5cadde6b7ad34b47ad4add481cb70d
783.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:38:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x004b0063afd8895641244f1a55448ba7aff767603536a2fecf68ffe6b634fdc3
577.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:38:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0036005c75baf1c20a9f8e7c2a78324437d744a4149c03e6aefe2a20918f6e2b
219.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:38:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Tx: 0x003d004af0ab5d05a7b7aa2b13457993cf506cc08547f51a6b15bfc1ed98df3c
888 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:38:25 A.M.
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Tx: 0x0063007acced02e3d503f5d955a562b22f1c533b02642a71549438abfa6d2ccf
429.15 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:38:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003d00469473b9b9c3f317a1e63997d961c60659ae2324020b55842311682b45