Spike bucket
07/18/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:40:00 A.M. to 07/18/2026, 2:41:00 A.M.
Fully observable spike
high confidence
26% coverage
Coverage
Explained QUAI: 1,405.41
Unexplained QUAI: 3,988.15
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.5x above local average
0.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
5,393.56 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f.
Dominant behavior: distribution
distribution + high confidence + 5394 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 • 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f.
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 • 4 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 • Thin source coverage
Last updated: 07/18/2026, 2:40:00 A.M.
Coverage gap high (74% not covered)
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • observable coverage remains partial (26%) • 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
1,188.97 QUAI across 2 visible rows
0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Net receiver
Unknown type
653.29 QUAI across 1 visible row
0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Net receiver
Unknown type
535.68 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
216.44 QUAI across 2 visible rows
0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Net receiver
Unknown type
188.41 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
6,529.33 QUAI • 8 addresses
07/18/2026, 2:39:47 A.M.
-1 min
23 tx
16,396.37 QUAI • 27 addresses
07/18/2026, 2:38:48 A.M.
+1 min
4 tx
5,393.56 QUAI • 6 addresses
07/18/2026, 2:40:47 A.M.
-2 min
3 tx
1,349.52 QUAI • 6 addresses
07/18/2026, 2:37:47 A.M.
+2 min
11 tx
16,493.7 QUAI • 14 addresses
07/18/2026, 2:41:47 A.M.
-3 min
13 tx
15,885.09 QUAI • 15 addresses
07/18/2026, 2:36:47 A.M.
+3 min
4 tx
2,983.1 QUAI • 6 addresses
07/18/2026, 2:42:47 A.M.
-4 min
Best candidate33 tx
27,794.22 QUAI • 37 addresses
07/18/2026, 2:35:48 A.M.
Biggest whale alert
653.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:40:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
All transfers in this selected minute
4 transactions
28.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:40:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004d075Badb922662f8D47DDCF565FD97bb1EF69
Tx: 0x001d00533f270a51478b09df5b69d875d197beb20bf7f5ce9a5601f3eb5ab7bf
653.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:40:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x003a004fed08efc3c58e70f60cb6764d3cf7efa333126cdc69b8acbb7c11bf90
535.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:40:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x007600745da57208f7dd70879b09553ce7a536302df1937481c6a0e2a5ed565e
188.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:40:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x002a001a7b1bbd02efa5f6b5e03f813b8239dcc006e4403d0e92ee85fee19be9