Spike bucket
08/08/2026, 3:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:18:00 A.M. to 08/08/2026, 3:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,373.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.4x above local average
0.6x previous minute
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,373.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: distribution
distribution + high confidence + 2374 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
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 • 7 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: 08/08/2026, 3:18:00 A.M.
Coverage gaps appear limited
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 • 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
1,408.64 QUAI across 3 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
934.26 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
868.55 QUAI across 3 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net receiver
Unknown type
439.07 QUAI across 1 visible row
0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Net receiver
Unknown type
339.91 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
4 tx
2,181 QUAI • 16 addresses
08/08/2026, 3:17:49 A.M.
-1 min
6 tx
4,193.61 QUAI • 17 addresses
08/08/2026, 3:16:38 A.M.
+1 min
7 tx
2,373.87 QUAI • 19 addresses
08/08/2026, 3:19:00 A.M.
+2 min
Best candidate26 tx
31,334.67 QUAI • 30 addresses
08/08/2026, 3:20:11 A.M.
-3 min
6 tx
2,527.2 QUAI • 14 addresses
08/08/2026, 3:15:28 A.M.
+3 min
8 tx
4,212.52 QUAI • 22 addresses
08/08/2026, 3:21:23 A.M.
-4 min
3 tx
1,716.52 QUAI • 12 addresses
08/08/2026, 3:14:16 A.M.
-5 min
8 tx
1,510.61 QUAI • 18 addresses
08/08/2026, 3:13:05 A.M.
Biggest whale alert
934.26 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
All transfers in this selected minute
7 transactions
89.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00782f61dC8c6030a482E813E04E940F4c602f33
Tx: 0x00220004a8d2950676a2a78b6aa97be32696d694bae50bae259656fc727784da
934.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x002f00677051f8e40fc8ea7eb1c4c07eb715338a460fa67af6ad5642e653576c
300.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x000f0009c8ea8cb5b0dc31545fce1c7bcf539c72211e685f82e5839f915520b8
439.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x002e00752d2598bd0cc90543b85b70678c7d5b45a9861540d1a0c315bab3501f
339.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x0021001860e4ea672bbc32359e19b7be73d4e6de631a92f2a90d02a231b70f6f
173.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:18:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f5A581C7Bfdbe150D1c1CA90fFc18Dc1fc721
Tx: 0x0017007f572095f9365170a0d6d98774655c8aa50c815e968d19d9435425f6c7
96.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:18:13 A.M.
From: 0x006aFcFa7490eD88F13fdFD3Ba092160c46bA69D
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007600773667f3487083e041ed2a1ecb5127137766bf2a4da4217b2ddf5373cc