Spike bucket
09/08/2026, 3:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 3:09:00 A.M. to 09/08/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,623.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.2x above local average
0.7x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
2,623.97 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2624 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.
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 • 7 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: 09/08/2026, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
1,399.06 QUAI across 3 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,177.72 QUAI across 2 visible rows
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
838.05 QUAI across 1 visible row
0x007B0459441bec9fc4Bb72407c3687a2008e9288
Net receiver
Unknown type
684.18 QUAI across 1 visible row
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
672.32 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 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
22 tx
20,254.03 QUAI • 32 addresses
09/08/2026, 3:08:57 A.M.
-1 min
4 tx
3,685.39 QUAI • 16 addresses
09/08/2026, 3:07:46 A.M.
+1 min
8 tx
2,667 QUAI • 19 addresses
09/08/2026, 3:10:09 A.M.
-2 min
4 tx
10,674.62 QUAI • 16 addresses
09/08/2026, 3:06:35 A.M.
+2 min
1 tx
50.9 QUAI • 16 addresses
09/08/2026, 3:11:20 A.M.
-4 min
40 tx
7,710.03 QUAI • 51 addresses
09/08/2026, 3:05:24 A.M.
+4 min
3 tx
11,639.25 QUAI • 13 addresses
09/08/2026, 3:12:36 A.M.
-5 min
Best candidate77 tx
27,999.71 QUAI • 89 addresses
09/08/2026, 3:04:10 A.M.
Biggest whale alert
838.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:09:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
All transfers in this selected minute
7 transactions
684.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:09:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B0459441bec9fc4Bb72407c3687a2008e9288
Tx: 0x004b003693b5e90f914873efe0cf61081672629b03e879c6e0a4791319dd96f0
838.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:09:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x0044007d035c9307b7ab0f758093774b419be3372f776766c0deaddda37c38b7
672.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:09:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0070004961f5901ab2228c0eae2af5c521147ef49e281e4de8cf6b17f6d2d0af
42.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 3:09:51 A.M.
From: 0x0072B27bBF9F3FC5Ca8c6B2117FF2dFA00f1250A
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007500242c8b680966ea10332ca9428b5d8a51adc4e4aff5b56fbb5607c20b69
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 3:09:51 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x001100219a31af7bd2595c236f8fbb5103132bc1d7d7223096c62d0a9b91b80e
339.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:09:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x001e0062c45e4e9f5469e60e77cc3be81b88687fd1d51fd36d9c6b959a38fa96
42.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 3:09:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A29FAB59115aB3f7929E152f00b9D1dD3bFae
Tx: 0x005c00090f7c1f27475f4906d39b0590e997647fbbbaab437f8ef2dccdc55060