Spike bucket
08/10/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:29:00 A.M. to 08/10/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,308.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.5x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
12,308.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 12309 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 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
9,692.52 QUAI across 3 visible rows
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
7,052.05 QUAI across 1 visible row
0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Net receiver
Unknown type
2,070.53 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,995.57 QUAI across 3 visible rows
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,494.72 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
10 tx
3,760.95 QUAI • 20 addresses
08/10/2026, 2:28:54 A.M.
-1 min
15 tx
5,716.18 QUAI • 24 addresses
08/10/2026, 2:27:43 A.M.
+1 min
9 tx
12,308.71 QUAI • 16 addresses
08/10/2026, 2:30:05 A.M.
-2 min
26 tx
13,082.82 QUAI • 37 addresses
08/10/2026, 2:26:32 A.M.
+2 min
9 tx
12,302 QUAI • 16 addresses
08/10/2026, 2:31:15 A.M.
+3 min
Best candidate19 tx
13,126.98 QUAI • 29 addresses
08/10/2026, 2:32:26 A.M.
-4 min
6 tx
3,567.78 QUAI • 16 addresses
08/10/2026, 2:25:20 A.M.
-5 min
7 tx
1,887.95 QUAI • 20 addresses
08/10/2026, 2:24:10 A.M.
Biggest whale alert
7,052.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
All transfers in this selected minute
9 transactions
54.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:29:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x0048007f696de06d9a881ba63ca0de104707ea5311ba43da057cf27a3e5c96c5
1,494.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x00290045f9dbc239087d44e6ba8f72f8eb77d671a196bd20faf63d2e731c4aaf
569.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
Tx: 0x003e00465618494bd949de3bc63e07e802082c830a1acdf95fd35cf653f407c7
506.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:29:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0022000ffdc5cf4f46660b6a30f208165c9979d39406392890bf6124b192a72a
409.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x00230072fc9cafea7b1ef835a426789b7a4b24ec4ed6f8fa2dfdf5d923cba083
2,070.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x000c007c2d842ca4b6063cedfe523656504571df54fe16fe8e66f0345e11240f
91.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x0034003a3317635c4dca7bb84c7b79f5d588777976898b095427b7664494a96d
7,052.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:29:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x000800221223b251b2961b429d919a17a8a5a98c00c7b16b00a8a5a00c92d002
59.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:29:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
Tx: 0x001a002f17bcf01223c377e02bd5f1ba13d57424ce0fc9233df68291a03e890d