Spike bucket
08/18/2026, 2:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 2:37:00 A.M. to 08/18/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,438.42
Unexplained QUAI: 0
Explained QI: 892.25
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.2x 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
9
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,149.91 QUAI
892.25 QI
Avg confidence
71.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3150 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 2:37:00 A.M.
Coverage gaps appear limited
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 • 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
3,072.55 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,265.87 QUAI across 3 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
1,847.06 QUAI across 1 visible row
0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Net receiver
Unknown type
977.28 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
892.26 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 605.77 QI
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
9 tx
3,149.91 QUAI • 16 addresses
08/18/2026, 2:37:14 A.M.
-1 min
17 tx
15,681.55 QUAI • 28 addresses
08/18/2026, 2:36:02 A.M.
+1 min
14 tx
17,275.2 QUAI • 26 addresses
08/18/2026, 2:38:24 A.M.
-2 min
18 tx
22,456.92 QUAI • 27 addresses
08/18/2026, 2:34:51 A.M.
-3 min
17 tx
18,162.82 QUAI • 23 addresses
08/18/2026, 2:33:40 A.M.
+3 min
18 tx
10,221.32 QUAI • 33 addresses
08/18/2026, 2:39:36 A.M.
+4 min
14 tx
18,585.96 QUAI • 24 addresses
08/18/2026, 2:40:48 A.M.
-5 min
Best candidate46 tx
48,424.9 QUAI • 53 addresses
08/18/2026, 2:32:25 A.M.
Biggest whale alert
1,847.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
All transfers in this selected minute
10 transactions
286.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 2:37:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0050007e9d93f6d80fe6eca13791ab78f4c1621a071ba63e29a2c85604707128
286.48 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:37:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b004954c8889d5ba5730566d7f18947dc3f0abe4028fb813a375214391e88
653.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x0039000268c5ef3f7280bd53ef5da0396676a37ff93015b37bc9fc4022305ba2
1,847.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x004900352e07076d8e0220115f21c29061524ff2dead2028ccbfe161fa6cfda0
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 2:37:40 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x005A3560C44e506626A26352466429cC963F9fB7
Tx: 0x002100402060408a7fbc2ae56a52caa89db81c85f93020e3382a4760f0bb31d0
593.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x0020003decc78f9217ac3bb9f6b5076e5ba08fb399705169af09916d0e1c3b45
635.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x0027001385c308d123b58de3feadfa76bd7e8cd871d496aad2143213177de83f
319.28 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 2:37:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0057002491da43548dbe5c74a403fc80e2dbf273e762b29d0dab1f3473c9dc1d
977.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x006b005f4d2851c528914b836e2c98773793d4e879f5aa39d128becad3ca3322
632.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 2:37:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x00440006212a599222881bb9322168970e1cf1c8a4c92b0913e3aabd85376bf4