Spike bucket
08/04/2026, 3:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/04/2026, 3:17:00 A.M. to 08/04/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,312.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.3x above local average
0.6x previous minute
1.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,071.09 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 + 2071 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 • 6 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: 08/04/2026, 3:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,473.18 QUAI across 3 visible rows
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
851.72 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
839.28 QUAI across 3 visible rows
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net receiver
Unknown type
506.93 QUAI across 1 visible row
StratumX miner
Net receiver
Miner wallet
438.35 QUAI across 1 visible row
Known watch context
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
6 tx
2,071.09 QUAI • 18 addresses
08/04/2026, 3:17:09 A.M.
-1 min
8 tx
3,428.45 QUAI • 10 addresses
08/04/2026, 3:15:58 A.M.
+1 min
4 tx
1,622.41 QUAI • 10 addresses
08/04/2026, 3:18:21 A.M.
-2 min
Best candidate20 tx
32,588.04 QUAI • 30 addresses
08/04/2026, 3:14:46 A.M.
-3 min
17 tx
6,175.51 QUAI • 26 addresses
08/04/2026, 3:13:34 A.M.
+3 min
3 tx
203.68 QUAI • 14 addresses
08/04/2026, 3:19:31 A.M.
+4 min
8 tx
7,981.59 QUAI • 16 addresses
08/04/2026, 3:20:41 A.M.
-5 min
13 tx
7,413.49 QUAI • 23 addresses
08/04/2026, 3:12:22 A.M.
Biggest whale alert
851.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
All transfers in this selected minute
6 transactions
286.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x006e007d93d37f8de157a2c6f453f4b1e99a8fd252ea5276c5e9dd0e6c2f96f0
851.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x000c000dd72a918c1ff6c66bb49bcaba560f902eaa6b437b2c4c924e366b9703
46.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Tx: 0x006c006367cb184329b93578a8a8c0a0ac979c8a1fb58f50de379522c846b01e
438.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x003c00581d6641c607e2f68c3463057b6c7c8148c78daba553a6db766dc8e065
183.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x00590053d83816e2beb89dab3b1c4f932eb824a15cfdf2c0cf1f0e42e54ba527
506.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/04/2026, 3:17:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x007900745e7e0b271cd543f89c756afb0ba75cc5f02c5d1edc100a1bad8455c5