Spike bucket
07/18/2026, 2:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:31:00 A.M. to 07/18/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,793.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.2x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
1,793.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00398071350FB6D60588fb47364fd9933bB9F997.
Dominant behavior: distribution
distribution + high confidence + 1794 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 • 0x00398071350FB6D60588fb47364fd9933bB9F997.
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: 07/18/2026, 2:31:00 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
1,161.57 QUAI across 3 visible rows
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
773.96 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
632.01 QUAI across 3 visible rows
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Net receiver
Unknown type
407.01 QUAI across 1 visible row
0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Net receiver
Unknown type
348.73 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
6 tx
12,498.21 QUAI • 8 addresses
07/18/2026, 2:30:47 A.M.
-1 min
16 tx
11,433.84 QUAI • 19 addresses
07/18/2026, 2:29:47 A.M.
+1 min
6 tx
1,793.57 QUAI • 8 addresses
07/18/2026, 2:31:47 A.M.
-2 min
17 tx
17,987.89 QUAI • 22 addresses
07/18/2026, 2:28:48 A.M.
+2 min
8 tx
5,725.72 QUAI • 10 addresses
07/18/2026, 2:32:47 A.M.
-3 min
12 tx
3,249.9 QUAI • 15 addresses
07/18/2026, 2:27:47 A.M.
+3 min
11 tx
9,581.79 QUAI • 14 addresses
07/18/2026, 2:33:48 A.M.
-4 min
Best candidate24 tx
31,590.25 QUAI • 29 addresses
07/18/2026, 2:26:48 A.M.
Biggest whale alert
773.96 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 2:31:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
All transfers in this selected minute
6 transactions
57.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:31:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x000300456888944a102dd349fe859b3bd0210040ba2e9d5236900e99b7795a29
773.96 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 2:31:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x001c00374c04d6cd9c46546008ada53c5d9ed1abf91fdb54a879833f489e0d71
348.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:31:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0012006540331973beaed4e4775d9a2da2543655fb8d372ef4610f83cf22e088
167.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:31:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78
Tx: 0x000a006ce07e509bb0e150b1894b04499516687eff1c1e5e3a73e9d5510476db
38.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:31:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0076007aea3062c8ef21be5b4b6de91947297cbfb0884bc22f7991347a7cb8b2
407.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:31:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00390042d49a8399b70c1200e76a6bf51a2853a8f3af175aa13a516fdd2599aa