Spike bucket
07/16/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 2:33:00 A.M. to 07/16/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,115.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.1x above local average
0.4x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,896.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
Dominant behavior: distribution
distribution + high confidence + 1896 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07.
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: 07/16/2026, 2:33:00 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 (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
7,115.85 QUAI across 3 visible rows
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
5,606.34 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,999.73 QUAI across 3 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
2,802.46 QUAI across 1 visible row
0x004a8E53ffcE813f9948115d9C7914878a865461
Net receiver
Unknown type
818.98 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: 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
4 tx
1,896.24 QUAI • 6 addresses
07/16/2026, 2:33:04 A.M.
-1 min
8 tx
4,267.8 QUAI • 10 addresses
07/16/2026, 2:32:04 A.M.
+1 min
4 tx
9,221.72 QUAI • 6 addresses
07/16/2026, 2:34:04 A.M.
-2 min
20 tx
8,675.38 QUAI • 23 addresses
07/16/2026, 2:31:05 A.M.
+2 min
8 tx
20,937.89 QUAI • 10 addresses
07/16/2026, 2:35:04 A.M.
-3 min
Best candidate25 tx
38,310.16 QUAI • 29 addresses
07/16/2026, 2:30:05 A.M.
+3 min
15 tx
21,901.56 QUAI • 18 addresses
07/16/2026, 2:36:05 A.M.
-4 min
12 tx
16,304.18 QUAI • 14 addresses
07/16/2026, 2:29:04 A.M.
Biggest whale alert
5,606.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
All transfers in this selected minute
6 transactions
122.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x00400012f476293418dbedee6f5d8f23a5139ff33ae25b11967a5c561919d1e9
5,606.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x002a0020e78c8211def0df2feab78e2690fa7e5c101a7c6ebe9946f51fba03a5
690.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x001000649b7a8d850c321ae5f6fe5de8c98d9d43dad43be7d77a8b74f14ca331
2,802.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0052002fa5e2c6ae4f3db64e632348e5c7c472de6cf87e7c81a42752ef5050d8
74.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x005e006e8c7ed390eed6a548bc411df459e0ab62435fd372f3c8b0f0bcf2596d
818.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:33:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0056006e02a754b0a7114b0a32e8042ea8d506852ded0ea964d7b23b39b58a52