Spike bucket
08/01/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:25:00 A.M. to 08/01/2026, 2:26:00 A.M.
Partially observable spike
low confidence
19% coverage
Coverage
Explained QUAI: 1,466.9
Unexplained QUAI: 6,095.64
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.5x above local average
4.2x previous minute
1.4x 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
9
Observable rows
4
44.4% of bucket activity rendered as rows
Unique addresses
17
Asset volume
7,562.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
Dominant behavior: distribution
distribution + low confidence + 7563 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
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 • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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: 08/01/2026, 2:25:00 A.M.
Coverage gap high (81% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (19%) • 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
894.24 QUAI across 1 visible row
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
894.24 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
441.14 QUAI across 1 visible row
0x0021DdD0c271B326D563EA12754E94c2A5107724
Net receiver
Unknown type
441.14 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
130.52 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
9 tx
7,562.54 QUAI • 17 addresses
08/01/2026, 2:25:29 A.M.
-1 min
6 tx
1,813.11 QUAI • 18 addresses
08/01/2026, 2:24:18 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 2:23:07 A.M.
+2 min
13 tx
5,553.87 QUAI • 23 addresses
08/01/2026, 2:26:39 A.M.
-3 min
6 tx
1,453.96 QUAI • 17 addresses
08/01/2026, 2:21:57 A.M.
+3 min
21 tx
18,535.27 QUAI • 32 addresses
08/01/2026, 2:27:50 A.M.
-4 min
Best candidate45 tx
59,214.09 QUAI • 56 addresses
08/01/2026, 2:20:44 A.M.
+4 min
13 tx
23,264.87 QUAI • 22 addresses
08/01/2026, 2:29:02 A.M.
Biggest whale alert
894.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:25:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
All transfers in this selected minute
4 transactions
441.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:25:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x0026003c453cf064ca0913d3a6d660ce0688bb59d40796f2216e9ef83147eb49
894.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:25:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x0011006cef219ecc424c9b74bd3272371aea0f1363b5fbbc9f0f284316c9867d
130.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:25:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x00220013f0c235a28c83e37b513e0b38428ad51a2486e188ffcf522994024ac0
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:25:31 A.M.
From: 0x0043fa6E5978bA4A6bd3Cf52e17868a602E5abFF
To: 0x003b63493D60A02591776D3BC3465E84fc8aB7be
Tx: 0x0014007ed6744c21afbf20d36822ee16649f0fd30bb0a4d6a42506dce8230cfd