Spike bucket
08/08/2026, 3:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:04:00 A.M. to 08/08/2026, 3:05:00 A.M.
Partially observable spike
low confidence
34% coverage
Coverage
Explained QUAI: 3,445.84
Unexplained QUAI: 6,699.06
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.2x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
64
Observable rows
8
12.5% of bucket activity rendered as rows
Unique addresses
75
Asset volume
10,144.9 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 10145 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 8 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 08/08/2026, 3:04:00 A.M.
Coverage gap high (66% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (34%) • 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 (mixed flow).
- 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
1,887.39 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,558.45 QUAI across 4 visible rows
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
999.64 QUAI across 1 visible row
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net receiver
Unknown type
587.07 QUAI across 1 visible row
0x005e7706c58686D000bD557c1D7677C3ac57B020
Net receiver
Unknown type
482.19 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 mixed flow 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
3 tx
5,927.6 QUAI • 14 addresses
08/08/2026, 3:03:31 A.M.
+1 min
64 tx
10,144.9 QUAI • 75 addresses
08/08/2026, 3:04:44 A.M.
-2 min
Best candidate28 tx
13,236.07 QUAI • 38 addresses
08/08/2026, 3:02:19 A.M.
+2 min
47 tx
7,223.63 QUAI • 57 addresses
08/08/2026, 3:05:56 A.M.
-3 min
58 tx
13,218.4 QUAI • 65 addresses
08/08/2026, 3:01:07 A.M.
+3 min
8 tx
7,018.87 QUAI • 15 addresses
08/08/2026, 3:07:08 A.M.
-4 min
25 tx
10,098.27 QUAI • 35 addresses
08/08/2026, 2:59:55 A.M.
+4 min
6 tx
2,916.61 QUAI • 16 addresses
08/08/2026, 3:08:19 A.M.
Biggest whale alert
999.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
All transfers in this selected minute
8 transactions
587.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Tx: 0x003800614d576cb77d90824f2b63c961fe4515aa88fa94c382c8d7b9f3ebe7c5
315.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
Tx: 0x0044002206628b79deb76d1bec3ae997df96534f0a1b7c2e47459d3d41366cbf
446.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x003a000e668f83c5a6b2bb6377ca0087b35e975d9f9ae03ceac7571d51df8c8a
482.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x002e002c91f57ed478f6aa6882b1a39494088053a69b5060f919cd17e5876b42
270.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0076000d6c117ebe8d64da50674458acea961cf6503eb8ec46471cd727674000
90.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x00140027388050a6a30a87948efd99daa626ce5cc723a3e131bdba2d4a3fde99
253.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x00210010c81aaefc5aa99bc899a08d3b3ad0a09436b470f05014864a9b697fe5
999.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:04:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x007b00083a597d6d69f19797d8c1a755c1a010e9484cbb6a60a04d98fd089489