Spike bucket
08/17/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:09:00 A.M. to 08/17/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,407.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.6x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
6,044.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
Dominant behavior: distribution
distribution + high confidence + 6045 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 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
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 • 6 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, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
6,318.7 QUAI across 3 visible rows
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
3,149.54 QUAI across 1 visible row
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
3,119.79 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,088.43 QUAI across 3 visible rows
0x004CA0901322E92A7730aea20896f588e1980F63
Net receiver
Unknown type
1,004.63 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
Best candidate17 tx
21,746.81 QUAI • 25 addresses
08/17/2026, 3:08:39 A.M.
+1 min
6 tx
6,044.58 QUAI • 14 addresses
08/17/2026, 3:09:50 A.M.
-2 min
8 tx
12,363.48 QUAI • 17 addresses
08/17/2026, 3:07:28 A.M.
+2 min
8 tx
6,152.78 QUAI • 21 addresses
08/17/2026, 3:11:01 A.M.
-3 min
56 tx
7,383.82 QUAI • 69 addresses
08/17/2026, 3:06:17 A.M.
+3 min
25 tx
17,913.57 QUAI • 35 addresses
08/17/2026, 3:12:13 A.M.
-4 min
2 tx
3,176.65 QUAI • 13 addresses
08/17/2026, 3:05:06 A.M.
+4 min
6 tx
4,708.09 QUAI • 16 addresses
08/17/2026, 3:13:25 A.M.
Biggest whale alert
3,149.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
All transfers in this selected minute
6 transactions
3,149.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x00570044b3fefc8fead17aa25ce6c4d414181c2dfeaacd8f30677c299c41a217
1,004.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x005b0023351b05df3b0900a7bbc0eca4e79ab4513afdebf01b6d870db3192b9d
568.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x0012006ab774e93847160a9e0bc78fc2b7f26d1b7c77437ca814ffddf4c59e3d
3,119.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x004d006948ef643cb562057f4a16c333c6a3728a9031b90206cec3325863aa7f
49.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x00400050b6039daef7b32ef46fc025903be2facab9fb98db14ca3baa4180dbba
515.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:09:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0016003bb5f4f8516583789de8c23e51bbbebd228856f6f4fc247e76e38fd6b6