Spike bucket
07/31/2026, 2:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 2:56:00 A.M. to 07/31/2026, 2:57:00 A.M.
Partially observable spike
low confidence
9% coverage
Coverage
Explained QUAI: 3,286
Unexplained QUAI: 32,999.26
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
3.4x above local average
9.3x previous minute
9.9x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
25
Observable rows
8
32.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
36,285.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733.
Dominant behavior: distribution
distribution + low confidence + 36285 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 2:56:00 A.M.
Coverage gap high (91% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (9%) • 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
2,372.85 QUAI across 4 visible rows
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,043.72 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
913.15 QUAI across 4 visible rows
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
565.31 QUAI across 1 visible row
0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Net receiver
Unknown type
189.12 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: Partially 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
Best candidate25 tx
36,285.26 QUAI • 33 addresses
07/31/2026, 2:56:21 A.M.
-1 min
8 tx
3,885.68 QUAI • 16 addresses
07/31/2026, 2:55:10 A.M.
-2 min
14 tx
8,352.39 QUAI • 24 addresses
07/31/2026, 2:53:59 A.M.
+2 min
6 tx
3,664.84 QUAI • 14 addresses
07/31/2026, 2:57:32 A.M.
-3 min
9 tx
10,083.88 QUAI • 20 addresses
07/31/2026, 2:52:47 A.M.
+3 min
23 tx
17,877.3 QUAI • 31 addresses
07/31/2026, 2:58:43 A.M.
-4 min
9 tx
3,231.23 QUAI • 15 addresses
07/31/2026, 2:51:36 A.M.
+4 min
6 tx
1,504.38 QUAI • 16 addresses
07/31/2026, 2:59:54 A.M.
Biggest whale alert
2,043.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
All transfers in this selected minute
8 transactions
122.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x001500024836ccf93455e73b3b560f299c35befb115d95942e6237fe635c6401
65.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
Tx: 0x00370004cdce6800f36ca6106579989eb42e03ba5e655393580b4a6f99638748
44.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0056002a3c8f94876302c078efe2e7827d88052d44edb4f7e6eac5b171636a4a
93.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x007f000b421bf7801d012dfaf217886c70d1d3965accef53a4552858a43ad5aa
565.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x0034006c10d53c3891ba8d8afefcd9cf9344fd52767deff1264eaf1cd371e566
161.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x005f003df3d767388a05688f94a990c68fe25025fbebf8078e5dfd82954bff38
189.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x007c005a14281d2233b7758cc29bbedf414526a8cabd54487f87c2c8fd1823b5
2,043.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:56:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x000d003e9ba592cbc403b9401104e966cea8930615045d35011f3c31988bd745