Spike bucket
08/01/2026, 9:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 9:51:00 A.M. to 08/01/2026, 9:52:00 A.M.
Fully observable spike
high confidence
48% coverage
Coverage
Explained QUAI: 3,319.47
Unexplained QUAI: 3,606.01
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.1x above local average
1.9x previous minute
1.4x next minute
Largest nearby bucket
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
6,925.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE.
Dominant behavior: distribution
distribution + high confidence + 6925 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 • 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE.
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 • Thin source coverage
Last updated: 08/01/2026, 9:51:00 A.M.
Coverage gap high (52% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (48%) • 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
3,319.47 QUAI across 5 visible rows
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
1,823.02 QUAI across 1 visible row
0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197
Net receiver
Unknown type
654.12 QUAI across 1 visible row
0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Net receiver
Unknown type
633.65 QUAI across 1 visible row
0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Net receiver
Unknown type
164.3 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 candidate2 tx
6,925.48 QUAI • 13 addresses
08/01/2026, 9:51:19 A.M.
-1 min
4 tx
3,615.68 QUAI • 13 addresses
08/01/2026, 9:50:09 A.M.
-2 min
1 tx
1,971.5 QUAI • 12 addresses
08/01/2026, 9:48:58 A.M.
+2 min
6 tx
5,113.8 QUAI • 17 addresses
08/01/2026, 9:52:30 A.M.
-3 min
1 tx
2.76 QUAI • 8 addresses
08/01/2026, 9:47:48 A.M.
+3 min
0 tx
0 QUAI • 5 addresses
08/01/2026, 9:53:40 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/01/2026, 9:46:38 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 9:54:50 A.M.
Biggest whale alert
1,823.02 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:51:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
All transfers in this selected minute
5 transactions
164.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:51:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x001f003ebe4f8877743732774bd8dadb408e24b09a1353f5b93a33774f1c09d5
633.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:51:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x001e0030201028c172da37789c36c6e8b5aaf29584f63619bc954cd43370e5af
654.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:51:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197
Tx: 0x00010065ed122250f23fc56cf72f4ec39a669633d791f4f60daf4c4555f008db
1,823.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:51:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x007a00540431df711f82ea94a44d36760106029146c7e301c66edca212f0ce06
44.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 9:51:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Tx: 0x006300009c37c0274029028388fb8a73837084a871cde6a92c7c0a4cea332f17