Spike bucket
07/20/2026, 2:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:50:00 A.M. to 07/20/2026, 2:51:00 A.M.
Partially observable spike
low confidence
11% coverage
Coverage
Explained QUAI: 1,836.87
Unexplained QUAI: 14,138.75
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.1x above local average
8.0x previous minute
3.5x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
23
Observable rows
4
17.4% of bucket activity rendered as rows
Unique addresses
39
Asset volume
15,975.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + low confidence + 15976 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:50:00 A.M.
Coverage gap high (89% 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 (11%) • 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
930.77 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
906.1 QUAI across 2 visible rows
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
864.85 QUAI across 1 visible row
0x0060bA5516E993449827998B966326d53DF3BA4D
Net receiver
Unknown type
734.24 QUAI across 1 visible row
0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Net receiver
Unknown type
196.53 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
23 tx
15,975.62 QUAI • 39 addresses
07/20/2026, 2:50:19 A.M.
-1 min
4 tx
1,995.31 QUAI • 11 addresses
07/20/2026, 2:49:18 A.M.
+1 min
8 tx
4,533.14 QUAI • 21 addresses
07/20/2026, 2:51:19 A.M.
-2 min
11 tx
30,479.91 QUAI • 21 addresses
07/20/2026, 2:48:18 A.M.
+2 min
11 tx
3,153.8 QUAI • 22 addresses
07/20/2026, 2:52:19 A.M.
-3 min
11 tx
28,669.24 QUAI • 24 addresses
07/20/2026, 2:47:19 A.M.
+3 min
2 tx
554.03 QUAI • 12 addresses
07/20/2026, 2:53:18 A.M.
-4 min
Best candidate27 tx
35,156.8 QUAI • 37 addresses
07/20/2026, 2:46:19 A.M.
Biggest whale alert
864.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:50:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
All transfers in this selected minute
4 transactions
864.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:50:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x0020000f17c69d96d1c9e25aca9f87839a9c023ac244b8cc95c7f25dd832403d
734.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:50:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x00060043a166a562072801886f538a18821b9c64cf579c801ef8eba77bb9eb95
196.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:50:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x0002000f595b0ab5cd18a7271750d8f60777315f8513796a42c77f80a279b11f
41.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:50:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006De072E18dc65B9462095A4F5a9F1824f8D21B
Tx: 0x006f00172df87596de80b212384eebdce6ef78408b85ea9e56ceb717fd7cca90