Spike bucket
08/11/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:54:00 A.M. to 08/11/2026, 2:55:00 A.M.
Partially observable spike
low confidence
28% coverage
Coverage
Explained QUAI: 3,942.04
Unexplained QUAI: 9,890
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.1x above local average
0.3x previous minute
1.2x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
23
Asset volume
13,832.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + low confidence + 13832 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
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 • 10 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: 08/11/2026, 2:54:00 A.M.
Coverage gap high (72% not covered)
Based on: 1 related signal • 10 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 (28%) • 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
2,495.35 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,446.69 QUAI across 5 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
1,440.7 QUAI across 1 visible row
0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Net receiver
Unknown type
639.98 QUAI across 1 visible row
0x0062c980Ebe67AF14207ea5310c559EE747183A1
Net receiver
Unknown type
602.32 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: 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
14 tx
13,832.04 QUAI • 23 addresses
08/11/2026, 2:54:23 A.M.
-1 min
Best candidate32 tx
39,983.97 QUAI • 41 addresses
08/11/2026, 2:53:10 A.M.
-2 min
6 tx
6,913.67 QUAI • 16 addresses
08/11/2026, 2:51:59 A.M.
+2 min
8 tx
11,264.62 QUAI • 18 addresses
08/11/2026, 2:55:34 A.M.
-3 min
6 tx
13,646.54 QUAI • 19 addresses
08/11/2026, 2:50:48 A.M.
+3 min
21 tx
13,542.96 QUAI • 31 addresses
08/11/2026, 2:56:46 A.M.
-4 min
4 tx
3,296.69 QUAI • 6 addresses
08/11/2026, 2:49:38 A.M.
+4 min
6 tx
1,780.45 QUAI • 19 addresses
08/11/2026, 2:57:57 A.M.
Biggest whale alert
1,440.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
All transfers in this selected minute
10 transactions
75.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x0010003fa77da739943930f51ef6a020a3d4022f76f1d62b7776e09de6da8d2f
639.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x00630013c4f812dc4a19e73465d1895cfb13c7e4a100f77f94d867826e8a92d6
1,440.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x00360019b9a3b5f1e40269524528aff329d67a5f2a15f6e7c079f418c043e193
82.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x00090041361135873452cae164f7634d34584d949dc0129722f384f08fe0f57f
40.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x00280067039b31abd236a765e2d2cdd893594600b97830a9822b6e68aba47041
106.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x000e0038ac7bee18f5d12fa5c5cde1a3f2d70cb10bd86c0ac4e2a35c76e41b50
602.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x0027007e3afd85847058727aa0f11633caf3e7cfa57de3c4e053d13df9138d3c
236.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x0070003d943fedaf3729290f1129778ddc71496d26d0e60a2a34b7bc565e4234
137.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x004b0053de1e4635685464411db2382dd7e7bf233f99bbb7397e90071102bdca
580.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:54:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x006400097f24df6c8c760dae8b85909d42e904fa1418def512a281645ddf00a7