Spike bucket
08/10/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:23:00 A.M. to 08/10/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,887.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.3x above local average
0.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,887.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1888 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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: 08/10/2026, 2:23:00 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 (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
946.95 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
810.37 QUAI across 2 visible rows
0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Net receiver
Unknown type
623.64 QUAI across 1 visible row
0x00226a6d392A35E61F953F09bCb02251491A0d10
Net receiver
Unknown type
564.99 QUAI across 1 visible row
0x0015178f007bd5494e229C1cb1b649BEa5409c14
Net receiver
Unknown type
323.31 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: 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
21 tx
4,009.88 QUAI • 34 addresses
08/10/2026, 2:22:58 A.M.
-1 min
21 tx
9,049.1 QUAI • 31 addresses
08/10/2026, 2:21:47 A.M.
+1 min
7 tx
1,887.95 QUAI • 20 addresses
08/10/2026, 2:24:10 A.M.
-2 min
5 tx
1,044.75 QUAI • 12 addresses
08/10/2026, 2:20:36 A.M.
+2 min
6 tx
3,567.78 QUAI • 16 addresses
08/10/2026, 2:25:20 A.M.
-4 min
6 tx
1,642.96 QUAI • 12 addresses
08/10/2026, 2:19:26 A.M.
+4 min
26 tx
13,082.82 QUAI • 37 addresses
08/10/2026, 2:26:32 A.M.
-5 min
Best candidate18 tx
15,835.06 QUAI • 32 addresses
08/10/2026, 2:18:15 A.M.
Biggest whale alert
623.64 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:23:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
All transfers in this selected minute
7 transactions
564.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:23:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0000004f1ee30b8bd24d04f205de5803fb13c6634ded9b4e1b1f0ebd517f5822
55.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:23:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002fBd0e6D7030ccFcc0ABC46C349C6Dd83E6FE3
Tx: 0x00020008e412a2a7bcc0338e3b134f3abfe3f60a9940d3c30dc4d72ce3d2adac
623.64 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 2:23:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x005200566ae5027c3719c30b7ce6f9081944acb382039f91bee33722e0b4d926
3.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:23:48 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x007a003e6cb001f5a432664ab7a612be7686dcaf43b5c21b420adee2a3a9a859
245.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:23:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002217a3a2f01C5C84402095E716B4c40b336F31
Tx: 0x000d007ea6ef9bed8b8befc2bb6e842525d5dfc264554915ec0c3dc8170e76dd
71.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:23:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x002a005edd69606fa89dba180077415e8ceda140923677d7d7a349f43e0e5583
323.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:23:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x000a0008ac270827f91bd52f2f46b9f92c0438743a8ba56fb81ae2b362f67d35