Spike bucket
07/24/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:43:00 A.M. to 07/24/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,674.51
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.1x above local average
0.5x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,674.51 QUAI
180 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2675 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 7 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: 07/24/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (mixed flow).
- 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
1,597.29 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,077.23 QUAI across 3 visible rows
0x004a8E53ffcE813f9948115d9C7914878a865461
Net receiver
Unknown type
847.58 QUAI across 1 visible row
0x004b24261E537dE9fC1759aC11a635A4299C9C05
Net receiver
Unknown type
718.47 QUAI across 1 visible row
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
678.76 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 mixed flow 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
Selected minute
9 tx
9,815.38 QUAI • 20 addresses
07/24/2026, 2:42:55 A.M.
-1 min
4 tx
5,615.35 QUAI • 14 addresses
07/24/2026, 2:41:55 A.M.
+1 min
7 tx
2,674.51 QUAI • 18 addresses
07/24/2026, 2:43:55 A.M.
-2 min
8 tx
8,488.87 QUAI • 21 addresses
07/24/2026, 2:40:55 A.M.
+2 min
11 tx
26,224.37 QUAI • 26 addresses
07/24/2026, 2:44:55 A.M.
-3 min
Best candidate9 tx
118,701.08 QUAI • 20 addresses
07/24/2026, 2:39:55 A.M.
+3 min
13 tx
17,554.64 QUAI • 25 addresses
07/24/2026, 2:45:56 A.M.
-4 min
46 tx
41,144.57 QUAI • 60 addresses
07/24/2026, 2:38:56 A.M.
Biggest whale alert
847.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
All transfers in this selected minute
7 transactions
678.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x005700658262df0ce33da59c6c445c752f38e40d0085fb72ce2bb4c6751aa333
31.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00710001ceee75cd476148d6d67b7903cd6c1fd384170e061cd5c71603983a4f
718.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x005200769b648efdb4edd0b30c1c552ff523591e026d75b2e24ecf9fbe421e41
295.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x0007005fc78c83e10ab3c7a9049f4d40c1717f1d127e11adbffe35740b69affc
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:43:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00dC97EaE01Bf37049B5b637E467951db06E7C03
Tx: 0x005a00013bfcc5b11011e89e79f61c5ab2e37b1c518bb2618a9384fe89da109f
103.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x00470077a323216295d13841d11597ee125f68c619df2c2abc7c197794cf6631
847.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:43:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0065006f1dd11e64bafebde74245ace7b7ddfb1a6d2ff1e6902432ebe80c97ff