Spike bucket
08/10/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 3:05:00 A.M. to 08/10/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,415.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.3x above local average
0.5x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
3,415.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
Dominant behavior: distribution
distribution + high confidence + 3415 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 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
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 • 24 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, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
1,807.45 QUAI across 2 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
1,200.39 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
927.66 QUAI across 19 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
674.65 QUAI across 2 visible rows
0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Net receiver
Unknown type
607.05 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
2 tx
1,339.23 QUAI • 12 addresses
08/10/2026, 3:04:32 A.M.
+1 min
24 tx
3,415.42 QUAI • 35 addresses
08/10/2026, 3:05:43 A.M.
-2 min
63 tx
7,031.95 QUAI • 78 addresses
08/10/2026, 3:03:21 A.M.
+2 min
5 tx
2,881.51 QUAI • 15 addresses
08/10/2026, 3:06:54 A.M.
-3 min
Best candidate27 tx
61,676.32 QUAI • 37 addresses
08/10/2026, 3:02:08 A.M.
+3 min
14 tx
11,608.86 QUAI • 25 addresses
08/10/2026, 3:08:05 A.M.
-4 min
54 tx
5,630.91 QUAI • 68 addresses
08/10/2026, 3:00:57 A.M.
+4 min
12 tx
5,293.8 QUAI • 23 addresses
08/10/2026, 3:09:18 A.M.
Biggest whale alert
1,200.39 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:05:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
All transfers in this selected minute
24 transactions
79.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:05:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x006e00425e4c753a71ffb4930c56a6fd79066090d2edd80d204691f6f0cebe9d
607.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:05:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x0062001ee1ff14ab109dda81d62002b2549f90e28a1eb53c93931ab3e3afed18
5.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:05:35 A.M.
From: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0073001b64f86e9d5634a69afa484a07aefc1debf55160cf76dc75ba0053b8e7
1,200.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x007b007fc7804aba4013cf0d78e67bdaf20da30601dddb3146b7eb7b8923bb5d
595.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x00160019b3d10b09406a41e376c13935dc0c7b438614d1f0163fdbf6736d6623
41.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x005900073bc34c8fc1b88ae719a5bc15bbc650a309e70f1e79f2809d0f338eb6
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x002c0041526f3d040906e81a019f73549047b0073c49aef736fa874321b73568
7.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003a0042e7ba0c69ef2f52945794bdfc511fb9a6efa42071490bcf105d22852b
32.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00640026c7f59588c3c24d9ef8ffbc18c129e24f09e7f052c3b5a9d9ec1e000c
52.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007b00670696ab90ad087a229f2e2e1ea799fe62f844f169f77431c93fca2064
14.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0061004a245005bc2a79973b70aa2977a38c29b31f9912c57f1827433ca7ba47
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x007900129ff86bc98e67b507341511089b5bc55800cba4dd564261752f2b0859
9.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x00260061a9919a4d0b262f5809bf3b8e895e70894c01a25ff0298616f63026b6
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x004a003a54b5cffe29302d47e6536c1ce41447bc9aacf99b8838c752afa7f4bb
12.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0061001cf2fcc6a09e3228b1d2eafe313e07adf799426f2f314c17e3170396ec
138.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007a006105f0b9abb619ef8da47d4b7207e10ba9265da38a016c09fd9f0228fd
22.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0069002de437cb3b828d02ccdbbb35397b2e33f1d97f3e77a7bad6efb7b12086
64.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0007005bcb3e216894976b12a8039a1a05d18239042ec53231ce64aedf040063
104.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x0076006610948ba826330f4dd8cab263be7a002cffe1a4e9ed992b9c16571ba4
21.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0006006439e845e83a3e05f8032d3bb314d7502ea35ed0530ee75dc47d671ae3
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0033007d8e0f303b1ba2132ebcb092f56d44034c12db91c3531d5898cda0a791
192.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0067007e3c26ec00ca72edefc3ebb4e9329096cf0bc796affeefa3551ee3e95f
181.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00770045e86fa32f729778d9d9054298a166ca30a5e5d33b060b81bf4a6ffac6
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:05:19 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0019002089ea3c7bd08d0b9847297bda86fe9ec69cedaff7cb9db4fbba916027