Spike bucket
07/23/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:29:00 A.M. to 07/23/2026, 2:30:00 A.M.
Partially observable spike
low confidence
6% coverage
Coverage
Explained QUAI: 2,639.89
Unexplained QUAI: 43,576.99
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
4.4x above local average
7.2x previous minute
18x 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
41
Observable rows
6
14.6% of bucket activity rendered as rows
Unique addresses
55
Asset volume
46,216.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
Dominant behavior: distribution
distribution + low confidence + 46217 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00359ffb3E778925D8cC2ffE90F7390D8230e260.
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 • 6 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: 07/23/2026, 2:29:00 A.M.
Coverage gap high (94% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
1,568.12 QUAI across 2 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,196.03 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
704.84 QUAI across 2 visible rows
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net receiver
Unknown type
661.42 QUAI across 1 visible row
0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Net receiver
Unknown type
372.09 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
Best candidate41 tx
46,216.88 QUAI • 55 addresses
07/23/2026, 2:29:07 A.M.
-1 min
15 tx
6,385.99 QUAI • 24 addresses
07/23/2026, 2:28:07 A.M.
+1 min
6 tx
2,639.89 QUAI • 15 addresses
07/23/2026, 2:30:06 A.M.
-2 min
10 tx
3,822.03 QUAI • 22 addresses
07/23/2026, 2:27:06 A.M.
+2 min
12 tx
12,572.85 QUAI • 20 addresses
07/23/2026, 2:31:07 A.M.
-3 min
15 tx
8,350.66 QUAI • 29 addresses
07/23/2026, 2:26:07 A.M.
+3 min
10 tx
4,951.87 QUAI • 19 addresses
07/23/2026, 2:32:06 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:25:06 A.M.
Biggest whale alert
1,196.03 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:29:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
6 transactions
43.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:29:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x00110068e8134e81fab8af8600a4935dbfc9765d97db5a4fd44ec9488ea88572
78.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:29:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00768F00f2e743590e4bA20C5D2fbB568e60c77C
Tx: 0x00290028be65f7c8f0b012b89af794b9315ace1f74c47ee21ebaa9c88cf946a3
372.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:29:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x004600414261152ecce9de8b90f9adf9176ecb975dbc8939b1ad5e2ae375e3b8
661.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:29:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x003f0004196fe02a44195b1536b5189215544b1300bb7c46d85df4b7b7027709
287.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:29:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x006a001a4775a7b9836921e50911087ef44b9e4a5e8c5d6430adc08ea33883b3
1,196.03 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:29:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x00230043124a69d6afd6a0cf5def7562e751cd51980d3d4d5413686dd797e967