Spike bucket
08/01/2026, 9:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 9:50:00 A.M. to 08/01/2026, 9:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,570
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.6x above local average
1.8x previous minute
0.5x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
3,615.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
Dominant behavior: distribution
distribution + high confidence + 3616 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 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
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 • 5 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, 9:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
8,481.18 QUAI across 3 visible rows
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
4,889.37 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
2,036.11 QUAI across 1 visible row
Known watch context
0x006f68a2B8BB099c08370c14e9656d24bcf60638
Net receiver
Unknown type
1,555.7 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
88.82 QUAI across 2 visible rows
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
3,615.68 QUAI • 13 addresses
08/01/2026, 9:50:09 A.M.
-1 min
1 tx
1,971.5 QUAI • 12 addresses
08/01/2026, 9:48:58 A.M.
+1 min
Best candidate2 tx
6,925.48 QUAI • 13 addresses
08/01/2026, 9:51:19 A.M.
-2 min
1 tx
2.76 QUAI • 8 addresses
08/01/2026, 9:47:48 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 9:46:38 A.M.
+3 min
6 tx
5,113.8 QUAI • 17 addresses
08/01/2026, 9:52:30 A.M.
+4 min
0 tx
0 QUAI • 5 addresses
08/01/2026, 9:53:40 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 9:45:26 A.M.
Biggest whale alert
4,889.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:50:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
All transfers in this selected minute
5 transactions
4,889.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:50:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0068005787bc425147529465cd5701b411c019f3cc143548293528216c011034
2,036.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:50:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x006d003a6e047a1b813e778a48a1f1b0f4ae4a8542e9d41c8ce8535d275b8311
1,555.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:50:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x00570004758ee0e276fd4aef4cec32a86b029b111b4e74a082bb8b3cc89c0ce3
26.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 9:50:02 A.M.
From: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0049f464eb2787116609d3b4aafca75ff12b1cafe07f2d3cde8425718e1b
62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 9:50:02 A.M.
From: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0070006fb40cb22c89847369e2f2bf6a1c30cdb89e683fd06450347b6ca6219b