Spike bucket
07/14/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:49:00 A.M. to 07/14/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,119.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.2x above local average
2.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,648.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004b24261E537dE9fC1759aC11a635A4299C9C05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1649 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004b24261E537dE9fC1759aC11a635A4299C9C05.
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: 07/14/2026, 2:49:00 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 (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
1,470.48 QUAI across 3 visible rows
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net receiver
Unknown type
719.44 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
649.2 QUAI across 3 visible rows
0x004a8E53ffcE813f9948115d9C7914878a865461
Net receiver
Unknown type
614.23 QUAI across 1 visible row
0x007fdab43e62412a74b95597c80999ebf86811Ed
Net receiver
Unknown type
551.31 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
12 tx
11,189.62 QUAI • 14 addresses
07/14/2026, 2:48:32 A.M.
-1 min
2 tx
813.9 QUAI • 4 addresses
07/14/2026, 2:47:32 A.M.
+1 min
6 tx
1,648.92 QUAI • 8 addresses
07/14/2026, 2:49:32 A.M.
-2 min
8 tx
6,016.05 QUAI • 10 addresses
07/14/2026, 2:46:32 A.M.
+2 min
Best candidate22 tx
22,856.87 QUAI • 25 addresses
07/14/2026, 2:50:32 A.M.
-3 min
6 tx
2,468.96 QUAI • 8 addresses
07/14/2026, 2:45:32 A.M.
+3 min
7 tx
4,251.06 QUAI • 10 addresses
07/14/2026, 2:51:32 A.M.
-4 min
4 tx
3,847.63 QUAI • 6 addresses
07/14/2026, 2:44:32 A.M.
Biggest whale alert
719.44 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
All transfers in this selected minute
6 transactions
23.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014A371fA43A1E9EB7203fc4b44582Cfb086567
Tx: 0x00680024addbeed4fd26bb6e1a4c1c8553f926a002f421412e8fb82b0622c416
719.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x001500298c8088566f1f7f6c0ba5d96d220537bb418d1cff67c51b2502a4e1c6
551.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x007f0008e4f1d0c1c04f23c7ff7a8aebe078093f0337ae4ef109539ca9c07608
614.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0056002a0328597d72e1bfc440995207abd84694619713e08b2e4691fec0b78f
136.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x003a006b3d825ce096fa5df843ab57237123d8810ab3a7dbbde992987a5b30b0
74.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:49:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007d39fDbE4d1bE2Da289f27730352a0fFBA7eD8
Tx: 0x0005005e5269de7c0961e7221475debdaa2c6bdbccf84c8c3c8d1ee19634845a