Spike bucket
07/16/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 2:41:00 A.M. to 07/16/2026, 2:42:00 A.M.
Partially observable spike
low confidence
49% coverage
Coverage
Explained QUAI: 4,981.28
Unexplained QUAI: 5,216.58
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.9x above local average
3.1x previous minute
2.5x 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
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
16
Asset volume
10,197.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66.
Dominant behavior: mixed flow
mixed_flow + low confidence + 10198 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 • 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66.
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: 07/16/2026, 2:41:00 A.M.
Coverage gap high (51% 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 (49%) • 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
3,736.85 QUAI across 7 visible rows
0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Net receiver
Unknown type
951.55 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net receiver
Unknown type
842.87 QUAI across 1 visible row
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
719.7 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
690.92 QUAI across 1 visible row
Known watch context
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
10,197.86 QUAI • 16 addresses
07/16/2026, 2:41:05 A.M.
-1 min
5 tx
3,318.98 QUAI • 8 addresses
07/16/2026, 2:40:04 A.M.
+1 min
8 tx
4,162.38 QUAI • 11 addresses
07/16/2026, 2:42:04 A.M.
-2 min
Best candidate23 tx
39,135.65 QUAI • 27 addresses
07/16/2026, 2:39:04 A.M.
+2 min
3 tx
1,677.93 QUAI • 4 addresses
07/16/2026, 2:43:04 A.M.
-3 min
18 tx
13,660.18 QUAI • 21 addresses
07/16/2026, 2:38:05 A.M.
+3 min
5 tx
11,063.3 QUAI • 6 addresses
07/16/2026, 2:44:04 A.M.
-4 min
7 tx
8,695.52 QUAI • 9 addresses
07/16/2026, 2:37:04 A.M.
Biggest whale alert
951.55 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
All transfers in this selected minute
10 transactions
79.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x004f00045699158eef22dad86e2ab0f58dc8cae67c789ae3547376d2220235e6
690.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:33 A.M.
From: StratumX miner
0x003f57c3740e3B89720Bfda9eddabA8D61f0e729
Miner wallet
To: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Tx: 0x00350021dcceb2de3dd3121a16f1deb799f8c7d9855510fcc72bfed64eae1135
951.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x000c004c9c8a9836fbf5d33b1096f1a5ec360b0222abc1a8a1fcd3b156c6fa11
447.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x003100123e5062021323fefb98c5ab1625b61ec84274f67dbfda1c942d373c54
842.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x007800351a742b5ea454802b8ab3c59948c34394f762b9f75a58973544e0d3e8
260.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x0003005cea799d098061bd5f2d0fcaae356471f11f855e02a9625e38c4673e75
435.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0049005f171a16820f42495bfffe19c3dc5710d91b6f9221baaf756e9605d145
454.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x005d0021763876a42c70c353769702b5d9439a568d392b7dafe9b0c7d1713ee6
719.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x006a0021ab49b33ad59a81a6f6b6b8d174d902e7d91b6e008a76c202f6fd08a8
99.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 2:41:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x0037003041b75380f1d65fe70b835f3dd73a3428badcf889912377c38f703a42