Spike bucket
07/13/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 2:45:00 A.M. to 07/13/2026, 2:46:00 A.M.
Partially observable spike
low confidence
0% coverage
Large spike
Coverage
Explained QUAI: 3,254.48
Unexplained QUAI: 650,144.21
Explained QI: 0
Unexplained QI: 200
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
2.2x above local average
7.0x previous minute
0.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
41
Observable rows
3
7.3% of bucket activity rendered as rows
Unique addresses
47
Asset volume
653,398.69 QUAI
200 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + low confidence + 653399 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/13/2026, 2:45:00 A.M.
Coverage gap high (100% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,254.48 QUAI across 3 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,238.52 QUAI across 1 visible row
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
780.29 QUAI across 1 visible row
0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
Net receiver
Unknown type
235.67 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: Partially 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
41 tx
653,398.69 QUAI • 47 addresses
07/13/2026, 2:45:04 A.M.
-1 min
55 tx
93,989.51 QUAI • 60 addresses
07/13/2026, 2:44:03 A.M.
+1 min
Best candidate13 tx
1,052,622.18 QUAI • 13 addresses
07/13/2026, 2:46:04 A.M.
-2 min
21 tx
198,273.03 QUAI • 21 addresses
07/13/2026, 2:43:03 A.M.
+2 min
58 tx
8,776.58 QUAI • 60 addresses
07/13/2026, 2:47:03 A.M.
-3 min
15 tx
194,172.42 QUAI • 16 addresses
07/13/2026, 2:42:09 A.M.
+3 min
48 tx
89,417.73 QUAI • 49 addresses
07/13/2026, 2:48:04 A.M.
-4 min
41 tx
43,857.2 QUAI • 47 addresses
07/13/2026, 2:41:03 A.M.
Biggest whale alert
2,238.52 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:45:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
3 transactions
2,238.52 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:45:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x006f00716120f90d6d8a7b81fc6673d0739d706edc6a71e54ac6749a948ae923
780.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:45:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x005d002e365129d499f39beae05dc33b487f1b14018908274843d82f240d2f56
235.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:45:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
Tx: 0x002400224e8fcc1f514cd59325e948f2de0cb857bd649065c1887a80211b9947