Spike bucket
07/20/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:26:00 A.M. to 07/20/2026, 2:27:00 A.M.
Partially observable spike
low confidence
15% coverage
Coverage
Explained QUAI: 2,899.17
Unexplained QUAI: 16,101.28
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.8x above local average
3.1x previous minute
5.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
17
Observable rows
9
52.9% of bucket activity rendered as rows
Unique addresses
28
Asset volume
19,000.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: distribution
distribution + low confidence + 19000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
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 • 9 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: 07/20/2026, 2:26:00 A.M.
Coverage gap high (85% not covered)
Based on: 1 related signal • 9 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 (15%) • 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
1,904.57 QUAI across 3 visible rows
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,558.01 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
818 QUAI across 3 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
477.49 QUAI across 1 visible row
0x0034c9818589329b7742f70e91ad5D9149417DE4
Net receiver
Unknown type
288.39 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: 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
17 tx
19,000.46 QUAI • 28 addresses
07/20/2026, 2:26:19 A.M.
-1 min
12 tx
6,193.61 QUAI • 22 addresses
07/20/2026, 2:25:18 A.M.
+1 min
12 tx
3,389.97 QUAI • 25 addresses
07/20/2026, 2:27:19 A.M.
-2 min
10 tx
4,365.85 QUAI • 21 addresses
07/20/2026, 2:24:19 A.M.
+2 min
6 tx
11,209.14 QUAI • 15 addresses
07/20/2026, 2:28:18 A.M.
-3 min
12 tx
3,911.65 QUAI • 25 addresses
07/20/2026, 2:22:55 A.M.
+3 min
12 tx
4,577.7 QUAI • 25 addresses
07/20/2026, 2:29:19 A.M.
-4 min
Best candidate39 tx
137,294.45 QUAI • 48 addresses
07/20/2026, 2:22:21 A.M.
Biggest whale alert
1,558.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:26:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
All transfers in this selected minute
9 transactions
1,558.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:26:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0039000e0aec3901f8b4e7abafa1f4e5c06a72c7c9b93ed8d56cb89b69e8c6cf
477.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:26:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001e007fd3d0c01562b1f93fdabd2c8fe48a6f9e9c595fd547057bbc7c7a2f15
33.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:26:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x001e000ec780ed152948e8cb0ff8c5110c1e7251056f64c4da7e0fe17c32d4a4
52.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:26:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003579BD03816f3169786f1c8db0C72D54A50fd6
Tx: 0x001b00796294847afe4f4d19acd1a155a31ac3ed4972192d1d9b0fd6ec499e87
76.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:26:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
Tx: 0x004a0079ea2dbb22ca431ea5a9c2faa0d406b0b5808ccf80e319839965cec43d
121.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:26:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x002f00796d065c6b1678b30c9ddb18b8eff2c65c5c6de25480efd3cd48d71448
288.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:26:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x002d0025adc3f77d1e2aba364923524838f7d556b166a8fdc116a5befe4d136d
225.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:26:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x005d0060d48a627731dab2f9fa8370d80b1317d4b1ba02a17050b6fc4060da50
66.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:26:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x00480041d9f54086b5bec9a925ddcb2da842b10af0f90f01132730495e8ffb9d