Spike bucket
07/23/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:41:00 A.M. to 07/23/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,229.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.3x above local average
0.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,229.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
Dominant behavior: distribution
distribution + high confidence + 4230 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 • 0x004df88EEb4d10955204645271e8dD7fD3A15BdC.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/23/2026, 2:41:00 A.M.
Coverage gaps appear limited
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 • 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
2,788.34 QUAI across 4 visible rows
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
2,134.9 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,070.98 QUAI across 4 visible rows
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Net receiver
Unknown type
763.96 QUAI across 1 visible row
0x006170040dc9fEB7E13De687029cf833670027d6
Net sender
Unknown type
370.22 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
7 tx
4,097.5 QUAI • 18 addresses
07/23/2026, 2:42:08 A.M.
-2 min
18 tx
6,752.96 QUAI • 29 addresses
07/23/2026, 2:39:07 A.M.
+2 min
7 tx
3,898.06 QUAI • 19 addresses
07/23/2026, 2:43:07 A.M.
-3 min
Best candidate33 tx
48,927.39 QUAI • 43 addresses
07/23/2026, 2:38:08 A.M.
-4 min
6 tx
4,297.72 QUAI • 15 addresses
07/23/2026, 2:37:06 A.M.
+4 min
9 tx
9,148.53 QUAI • 20 addresses
07/23/2026, 2:45:07 A.M.
-5 min
10 tx
13,177.26 QUAI • 21 addresses
07/23/2026, 2:36:07 A.M.
+5 min
8 tx
34,661.69 QUAI • 18 addresses
07/23/2026, 2:46:06 A.M.
Biggest whale alert
2,134.9 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
All transfers in this selected minute
9 transactions
763.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x001e00267f87a79cb314f6518d073c67dcc87d75f1d3dd505aa6010b0e154710
317.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004EC4887ececb12Ab754FFDaeBC427d55cA2AC4
Tx: 0x005c003f4d8a2c01950c2830384859a29406aee5fd08e387a5b3aa46cb5a9adb
248.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E268B19eAA2e9747df088A8C21B6732668C34
Tx: 0x005f003410dbea617f05c3be92ac3a76f0e73c847b1325816412c34f637ac850
46.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x0020003241aff407b119e0f4aff03f438830675b4b0f63ab4c409c7a2136fbb0
215 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x0043004267c4fa71c201b80562494ae1bb3c9b82a77deaf65509de20630b07eb
2,134.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x00690058397e7c929455e534d03ae726d52033e130de5abe48297b67d041ba7e
370.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:41:36 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x001b0010be01899f4147b8a98c2f1c0e3c84c88fa2a65f0ae014868676f5a417
86.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
Tx: 0x001a0014406c8aff4c5ca4e8ffb38dc79c2ba10b8f2e86035513f1fe64da4a14
45.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:41:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x006a0054c34064268a26a093d57f64948f3d14e98668f50edf3fea27ce3d6acf