Spike bucket
08/01/2026, 9:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 9:34:00 A.M. to 08/01/2026, 9:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 715.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.7x above local average
0.2x previous minute
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
715.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007fdab43e62412a74b95597c80999ebf86811Ed.
Dominant behavior: distribution
distribution + high confidence + 716 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 • 0x007fdab43e62412a74b95597c80999ebf86811Ed.
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 • 3 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, 9:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
715.84 QUAI across 3 visible rows
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
468.34 QUAI across 1 visible row
0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Net receiver
Unknown type
184.69 QUAI across 1 visible row
0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Net receiver
Unknown type
62.82 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
4 tx
3,147.85 QUAI • 17 addresses
08/01/2026, 9:33:42 A.M.
-1 min
Best candidate4 tx
4,045.71 QUAI • 13 addresses
08/01/2026, 9:32:32 A.M.
+1 min
3 tx
715.84 QUAI • 10 addresses
08/01/2026, 9:34:52 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 9:36:04 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 9:31:21 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 9:37:14 A.M.
-4 min
2 tx
440.39 QUAI • 12 addresses
08/01/2026, 9:30:11 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 9:38:24 A.M.
Biggest whale alert
468.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:34:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
All transfers in this selected minute
3 transactions
468.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:34:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x002800265ac0e39b2ddfca052735b8c06e52dd5474b24e503fb4a8a94b2eb611
62.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:34:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x004a00443c5e4a83150fbf30a7d5dac2921ca595f2c9c2cb165881a44c247369
184.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:34:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x003b0066da0362db50d7cce1c42a03b470b3624ddbff9438b58790a50997a4ae