Spike bucket
08/04/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 2:33:00 A.M. to 08/04/2026, 2:34:00 A.M.
Partially observable spike
low confidence
27% coverage
Coverage
Explained QUAI: 3,774.85
Unexplained QUAI: 10,028.39
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.0x above local average
1.3x previous minute
2.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
7
63.6% of bucket activity rendered as rows
Unique addresses
23
Asset volume
13,803.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.
Dominant behavior: distribution
distribution + low confidence + 13803 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.
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 • 7 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: 08/04/2026, 2:33:00 A.M.
Coverage gap high (73% not covered)
Based on: 1 related signal • 7 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 (27%) • 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,920.2 QUAI across 2 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
1,833.97 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
849.19 QUAI across 2 visible rows
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
586.54 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 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
11 tx
13,803.24 QUAI • 23 addresses
08/04/2026, 2:33:10 A.M.
-1 min
19 tx
10,943.52 QUAI • 30 addresses
08/04/2026, 2:31:59 A.M.
+1 min
11 tx
5,380.77 QUAI • 22 addresses
08/04/2026, 2:34:20 A.M.
-2 min
16 tx
16,060.66 QUAI • 29 addresses
08/04/2026, 2:30:47 A.M.
-3 min
Best candidate38 tx
48,415.88 QUAI • 48 addresses
08/04/2026, 2:29:34 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 2:35:33 A.M.
+4 min
10 tx
1,126.8 QUAI • 20 addresses
08/04/2026, 2:36:44 A.M.
-5 min
26 tx
14,493.29 QUAI • 37 addresses
08/04/2026, 2:28:22 A.M.
Biggest whale alert
1,833.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:33:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
All transfers in this selected minute
7 transactions
266.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:33:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x005f000390e3d03294264695fa6e81e39564c015f70e24f789ec73399c49a107
262.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:33:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x004e0049be807c70a2214134d4beee818b51d85b49a0d8ae6dea7b779a06bd18
86.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:33:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x006c007f06d0a67362a5f08f32ce490dc90ef0d6d05a5c124a758074ca023cf3
586.54 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/04/2026, 2:33:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x007d00094446efbc10cff40ae5f000e786ebc0db3dc15759baa903fc8b6c2083
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:33:19 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x003e007602aa7c32a1c4def2ab39f7dd539b61b8881fb9b21be9acc0a9b0441b
182.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 2:33:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0064005a0d738f0469ae16dc446036f185c3259a6a2f5a6f72c75f4d66dada7d
1,833.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/04/2026, 2:33:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x004d005ded729820a653bf89c8fec963dbb6e054bd9599a11356e09dd6ef5476