Spike bucket
07/24/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:52:00 A.M. to 07/24/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,611.3
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
717.62 QUAI
180 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 718 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 • 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 • 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: 07/24/2026, 2:52:00 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
811.31 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
800 QUAI across 2 visible rows
0x0060bA5516E993449827998B966326d53DF3BA4D
Net receiver
Unknown type
613.48 QUAI across 1 visible row
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net receiver
Unknown type
519.79 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
280.2 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
Selected minute
14 tx
16,535.19 QUAI • 28 addresses
07/24/2026, 2:51:56 A.M.
-1 min
9 tx
5,567.43 QUAI • 20 addresses
07/24/2026, 2:50:55 A.M.
+1 min
3 tx
717.62 QUAI • 17 addresses
07/24/2026, 2:52:55 A.M.
-2 min
12 tx
18,957.75 QUAI • 21 addresses
07/24/2026, 2:49:55 A.M.
+2 min
12 tx
7,297.28 QUAI • 22 addresses
07/24/2026, 2:53:55 A.M.
-3 min
Best candidate27 tx
36,208.26 QUAI • 43 addresses
07/24/2026, 2:48:56 A.M.
+3 min
12 tx
11,071.6 QUAI • 23 addresses
07/24/2026, 2:54:56 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 2:47:55 A.M.
Biggest whale alert
613.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:52:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
All transfers in this selected minute
6 transactions
280.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:52:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x000a005594ec8bdecdca9966671740b8bfc724da0bf71cd499540cf4937cd3ea
613.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:52:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x005100471b70a3a8a4a0f598086a29f71d12e0cafbe389ad247272c3fb9e376b
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:52:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9Ba1E12b234fEb0A178D88F29189082d168F2
Tx: 0x0018005f509afb1c41a53d4c82774a17a179fed461654d951b48f972e4d9d640
519.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:52:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0065005217050e4201079f2448d9f72251db223b22fcdb1ab601ef38839284a6
197.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:52:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x00240079fac721913f12b08c3fed1995f405b00ab248e56d85df40b8f1bdef6d
4.27 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:52:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F4ef8429c89cCd22fBEe9d9B9D0fBa87BAD15b
Tx: 0x004500833f0732bc1b6c40a84746425214ad78e29b766b1604803d6888be7134