Spike bucket
08/01/2026, 3:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:24:00 A.M. to 08/01/2026, 3:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,375.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.7x above local average
0.4x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
2,375.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: distribution
distribution + high confidence + 2376 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
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: 08/01/2026, 3:24:00 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
1,276.46 QUAI across 3 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
1,135.08 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,099.47 QUAI across 1 visible row
0x0026A84e1644457ec8534A2B3A261b171f211752
Net receiver
Unknown type
1,099.47 QUAI across 1 visible row
0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Net receiver
Unknown type
97.73 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: 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
Best candidate18 tx
11,448.12 QUAI • 29 addresses
08/01/2026, 3:23:31 A.M.
+1 min
4 tx
2,375.93 QUAI • 15 addresses
08/01/2026, 3:24:42 A.M.
-2 min
16 tx
6,787.64 QUAI • 30 addresses
08/01/2026, 3:22:20 A.M.
+2 min
1 tx
356.33 QUAI • 9 addresses
08/01/2026, 3:25:54 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 3:21:09 A.M.
+3 min
6 tx
982.68 QUAI • 15 addresses
08/01/2026, 3:27:04 A.M.
-4 min
7 tx
2,322.28 QUAI • 20 addresses
08/01/2026, 3:19:58 A.M.
+4 min
2 tx
1,183.03 QUAI • 12 addresses
08/01/2026, 3:28:14 A.M.
Biggest whale alert
1,135.08 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:24:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
All transfers in this selected minute
4 transactions
43.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:24:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
Tx: 0x007f001dc60366fc3ea054dc366eb1853e4f3bcc02203819f12178808d0ca675
1,135.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:24:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x006400101c33a94dbf933833ac16dce0b5dfbfb62ab0249cdf162cd5ea1c9bf7
97.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:24:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Tx: 0x0000007f0583dfe0c29a1d84871cec7bdc546132af0096f00b7ec481d068d03e
1,099.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:24:08 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0026A84e1644457ec8534A2B3A261b171f211752
Tx: 0x003300493693baea64b583e30a69bc9b080db92b53ec1597eb17973672522ec7