Spike bucket
07/14/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:26:00 A.M. to 07/14/2026, 2:27:00 A.M.
Partially observable spike
low confidence
22% coverage
Coverage
Explained QUAI: 1,382.91
Unexplained QUAI: 5,027.48
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.6x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
12
Observable rows
10
83.3% of bucket activity rendered as rows
Unique addresses
15
Asset volume
6,410.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 6410 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 10 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 07/14/2026, 2:26:00 A.M.
Coverage gap high (78% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (22%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
536.73 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
446.61 QUAI across 3 visible rows
0x0017861bC8D0469567168b6850a103051A277Bc1
Net receiver
Unknown type
407.83 QUAI across 1 visible row
0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Net receiver
Unknown type
388.22 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
290.45 QUAI across 3 visible rows
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: 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
14 tx
13,046.54 QUAI • 17 addresses
07/14/2026, 2:25:32 A.M.
-1 min
Best candidate25 tx
41,189.01 QUAI • 30 addresses
07/14/2026, 2:24:32 A.M.
+1 min
12 tx
6,410.39 QUAI • 15 addresses
07/14/2026, 2:26:32 A.M.
-2 min
15 tx
13,047.12 QUAI • 18 addresses
07/14/2026, 2:23:32 A.M.
+2 min
8 tx
1,020.21 QUAI • 13 addresses
07/14/2026, 2:27:32 A.M.
-3 min
6 tx
2,595.07 QUAI • 9 addresses
07/14/2026, 2:22:31 A.M.
+3 min
20 tx
9,663.85 QUAI • 24 addresses
07/14/2026, 2:28:32 A.M.
-4 min
6 tx
2,940.22 QUAI • 9 addresses
07/14/2026, 2:21:31 A.M.
Biggest whale alert
407.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
All transfers in this selected minute
10 transactions
24.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:26:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003fE964a8F8937C230A0B674B7d52270B85138b
Tx: 0x0004004ed91a4595fa3802eb9fe10d75549e9151f96c6054a8b08281883dfa08
34.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a589ef5f1617D763a50dF17186aa14A79A767
Tx: 0x0075003972961c7000fafe892add3dd6d859f4ae704120c1d77a3da166604dff
37.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x002a0072af590bcf4aa21b4b3ff40f04840c130cd8fcdd6ba5074ddc9694342c
109.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:26:49 A.M.
From: 0x0016dCc0CC32BceA1dC0287De5d4cEBA0E1F0CB7
To: 0x001D34fF487f6540C17197DC4Eb3eb123aef2f70
Tx: 0x006e00066c53f8f0495b000003d2a5191448dac5ae53aa8b731e6cf8fb9d8488
407.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017861bC8D0469567168b6850a103051A277Bc1
Tx: 0x002500400e3050dc7ee307f8a36b0ad16e92dbe0eae9e49807228c29d5fb56a5
54.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:26:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x001000352ad3768cf05f8bbf43e223298835cde86926f5c860d7fc20283d29b6
23.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049f5348A4F122833A216D467bAB00E03548bbE
Tx: 0x0053004d052fde520c224438d296a7533a434c7f5a8402377068b1137702e29b
91.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x001700451d7a90015912b7de45e46f06850fe9d8a99ed4bad1c6e4a035fde117
211.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:26:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x0051000089604e5d5bb5e10629e78ce6bffc2909d196387c03b08b8e0f6ef215
388.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:26:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x0055001a788f9f101eb496ae290d5354b122b08bfa9a9fecd36107be8b9e09e7