Spike bucket
08/12/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 2:22:00 A.M. to 08/12/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 491.61
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
491.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d.
Dominant behavior: distribution
distribution + high confidence + 492 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 • 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d.
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 • 3 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: 08/12/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
266.47 QUAI across 1 visible row
0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Net receiver
Unknown type
266.47 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
158.19 QUAI across 1 visible row
0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4
Net receiver
Unknown type
158.19 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
66.96 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
3 tx
597.12 QUAI • 13 addresses
08/12/2026, 2:21:52 A.M.
-1 min
11 tx
2,200.62 QUAI • 27 addresses
08/12/2026, 2:20:40 A.M.
+1 min
6 tx
5,178.73 QUAI • 18 addresses
08/12/2026, 2:23:03 A.M.
-2 min
6 tx
1,209.45 QUAI • 14 addresses
08/12/2026, 2:19:30 A.M.
+2 min
27 tx
18,472.18 QUAI • 38 addresses
08/12/2026, 2:24:14 A.M.
+3 min
5 tx
888.13 QUAI • 18 addresses
08/12/2026, 2:25:26 A.M.
-4 min
6 tx
3,261.44 QUAI • 15 addresses
08/12/2026, 2:18:19 A.M.
-5 min
Best candidate13 tx
43,563.87 QUAI • 25 addresses
08/12/2026, 2:17:09 A.M.
Biggest whale alert
266.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:22:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
All transfers in this selected minute
3 transactions
266.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:22:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Tx: 0x005000167cd05655c9016c634a24a87696585cbd93797983d7828ce80b2ce42e
158.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:22:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4
Tx: 0x0030002f2065f7d51ef1c1fe3789cc6342d7bcab9fe4933e80419bcfdf61fab5
66.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:22:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x004b00182e4cc1a685cadd1800239eaa7bb6653040fb017105e449a3d71d38ff