Spike bucket
08/17/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 2:18:00 A.M. to 08/17/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,159.39
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.1x above local average
0.1x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
782.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
Dominant behavior: mixed flow
mixed_flow + high confidence + 782 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 • 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491.
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 • 5 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: 08/17/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
467.03 QUAI across 2 visible rows
0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Net sender
Unknown type
400.6 QUAI across 1 visible row
0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Net receiver
Unknown type
400.6 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
291.76 QUAI across 2 visible rows
0x000bac590bF29eF380733C864145397f54b227E6
Net receiver
Unknown type
239.27 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
2 tx
2,395.32 QUAI • 11 addresses
08/17/2026, 2:17:37 A.M.
+1 min
5 tx
782.36 QUAI • 14 addresses
08/17/2026, 2:18:49 A.M.
-2 min
Best candidate9 tx
14,376.49 QUAI • 20 addresses
08/17/2026, 2:16:26 A.M.
+2 min
8 tx
1,684.87 QUAI • 16 addresses
08/17/2026, 2:20:00 A.M.
-3 min
19 tx
7,956.46 QUAI • 31 addresses
08/17/2026, 2:15:15 A.M.
+3 min
13 tx
4,165.96 QUAI • 24 addresses
08/17/2026, 2:21:11 A.M.
-4 min
4 tx
12,098.87 QUAI • 12 addresses
08/17/2026, 2:14:04 A.M.
+4 min
21 tx
13,767.49 QUAI • 30 addresses
08/17/2026, 2:22:22 A.M.
Biggest whale alert
400.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:18:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
All transfers in this selected minute
5 transactions
239.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:18:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x0072004d15386ad4617c5c1dff523658869e61978d8d5c7fc26eb36bcb8a52ca
229.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:18:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e2061eF8C12D563Af9546f83a752619bB4A1f
Tx: 0x001c00164875929112ba32741a5a977836a5920b3d9dfe0198a2e5d183ab59e1
227.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:18:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x006600708f8d8bca1a8de8910bf69e546edeb049a38df5dfd27a14b78ede458a
62.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:18:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000df583F8e96D36715a277373A44B29933859Bd
Tx: 0x0052002066b176a6c7278c92f9fcc079b18c417f1b77db2c23d0e6ebcd872131
400.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:18:28 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
Tx: 0x001f004be64bdb4724cbe0fb1d110a0bbb9155c1327b87ca6161c693f1911510