Spike bucket
08/04/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:05:00 A.M. to 08/04/2026, 3:06:00 A.M.
Partially observable spike
low confidence
3% coverage
Coverage
Explained QUAI: 765.06
Unexplained QUAI: 21,247.35
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
2.0x above local average
3.9x previous minute
29x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
30
Observable rows
4
13.3% of bucket activity rendered as rows
Unique addresses
39
Asset volume
22,012.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00631D43f340A0EC5F247627756fc1288f05Cc1E.
Dominant behavior: distribution
distribution + low confidence + 22012 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00631D43f340A0EC5F247627756fc1288f05Cc1E.
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 • 4 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, 3:05:00 A.M.
Coverage gap high (97% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (3%) • 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
634.48 QUAI across 2 visible rows
0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Net receiver
Unknown type
478.83 QUAI across 1 visible row
0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Net receiver
Unknown type
155.65 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
130.59 QUAI across 2 visible rows
0x00641b564408D937179203D09C1754D867Af6527
Net receiver
Unknown type
69.06 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
30 tx
22,012.41 QUAI • 39 addresses
08/04/2026, 3:05:14 A.M.
-1 min
10 tx
5,662.86 QUAI • 20 addresses
08/04/2026, 3:04:03 A.M.
+1 min
4 tx
765.06 QUAI • 15 addresses
08/04/2026, 3:06:26 A.M.
-2 min
67 tx
19,487.42 QUAI • 78 addresses
08/04/2026, 3:02:52 A.M.
-3 min
59 tx
3,995.72 QUAI • 69 addresses
08/04/2026, 3:01:40 A.M.
+3 min
Best candidate10 tx
23,431.13 QUAI • 13 addresses
08/04/2026, 3:07:39 A.M.
+4 min
8 tx
13,055.65 QUAI • 22 addresses
08/04/2026, 3:08:50 A.M.
-5 min
4 tx
1,243.65 QUAI • 13 addresses
08/04/2026, 3:00:28 A.M.
Biggest whale alert
478.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:05:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
All transfers in this selected minute
4 transactions
61.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:05:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x000400013ae9d8654877605c74e1d2d8d563a909a8261dcb795bc9f50d534786
478.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:05:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00631D43f340A0EC5F247627756fc1288f05Cc1E
Tx: 0x002200324513499f7dec1c3759dfcbbd9f88ccc823df8f8abb7f29adcb41c580
155.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:05:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00627Ca48Eb5122B274badc01b1be67E9bde7f1b
Tx: 0x00520006fdfda466db6a6f6601c7f3434f8f933c5d783365d3186e66b1609266
69.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:05:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x004c0019c35be9e4face7d15e0233a5e18e74e4c4e2f9602f0b75ff28130e4ba