Spike bucket
07/21/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:03:00 A.M. to 07/21/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,318.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.1x above local average
0.5x previous minute
0.0x 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
2,318.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004a8E53ffcE813f9948115d9C7914878a865461.
Dominant behavior: distribution
distribution + high confidence + 2319 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 • 0x004a8E53ffcE813f9948115d9C7914878a865461.
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: 07/21/2026, 3:03:00 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
1,582.32 QUAI across 3 visible rows
0x004a8E53ffcE813f9948115d9C7914878a865461
Net receiver
Unknown type
908.47 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
736.56 QUAI across 3 visible rows
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net receiver
Unknown type
645.55 QUAI across 1 visible row
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
556.54 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
-1 min
2 tx
4,821.49 QUAI • 9 addresses
07/21/2026, 3:01:54 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
07/21/2026, 2:58:06 A.M.
-6 min
2 tx
1,115.89 QUAI • 10 addresses
07/21/2026, 2:56:54 A.M.
-6 min
2 tx
1,115.89 QUAI • 11 addresses
07/21/2026, 2:57:14 A.M.
-10 min
8 tx
8,095.89 QUAI • 18 addresses
07/21/2026, 2:53:18 A.M.
-11 min
6 tx
10,326.25 QUAI • 15 addresses
07/21/2026, 2:52:13 A.M.
+11 min
Best candidate104 tx
80,486.09 QUAI • 127 addresses
07/21/2026, 3:13:54 A.M.
-12 min
31 tx
68,740.68 QUAI • 47 addresses
07/21/2026, 2:51:06 A.M.
Biggest whale alert
908.47 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
All transfers in this selected minute
6 transactions
28.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007Ba8455D2389d4a8c5dFdd6Cd5eD05366da8ED
Tx: 0x00270014a90c3ac637bbf524ec626b01a9b7f391a8f1d1131647ca3d7efe528f
28.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x004b002ef945886e6ff6e871e8e180339e1d6e2d6d21838275c916bc44b1cfa7
556.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0003001b6bd7acb120115cc1dc1cbd950e26b086a8fc59f1f4cfbf5ef31ce053
645.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x006e00710162f854305577aa638ee429433979dc4207840f719499d1d58ec05b
908.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x00720000b9ac008521f6da2e6217a90faab6e3f3592c264c7ac4f2a5c9f8ca8f
151.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:03:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0055005c2b74e2150fc7a0dc06e50b3b3ab5066d22e83308d81da63690613a43