Spike bucket
07/24/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:59:00 A.M. to 07/24/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 924.09
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.3x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
377.05 QUAI
180 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
Dominant behavior: distribution
distribution + high confidence + 377 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 • 0x0074DA5D1C9E649401a8958A11AA88347C743C62.
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 • 4 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, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
924.09 QUAI across 3 visible rows
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net receiver
Unknown type
547.04 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
264.24 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
180 QI across 1 visible row
0x008fA10dDD2A28E1C4A2163712f235d239777195
Net receiver
Unknown type
180 QI 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
6 tx
23,844.23 QUAI • 17 addresses
07/24/2026, 2:58:55 A.M.
-1 min
3 tx
1,261.86 QUAI • 13 addresses
07/24/2026, 2:57:55 A.M.
+1 min
3 tx
377.05 QUAI • 19 addresses
07/24/2026, 2:59:55 A.M.
-2 min
Best candidate33 tx
60,383.68 QUAI • 46 addresses
07/24/2026, 2:56:56 A.M.
+2 min
9 tx
6,910.48 QUAI • 20 addresses
07/24/2026, 3:00:55 A.M.
-3 min
2 tx
3,629.32 QUAI • 12 addresses
07/24/2026, 2:55:55 A.M.
+3 min
2 tx
25,679.47 QUAI • 16 addresses
07/24/2026, 3:01:55 A.M.
-4 min
12 tx
11,071.6 QUAI • 23 addresses
07/24/2026, 2:54:56 A.M.
Biggest whale alert
2,038.32 QUAI
Whale alertPersisted Alert
Cyprus-1
07/24/2026, 3:00:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
4 transactions
547.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:59:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x0018006f6c77c7f285d99d3ab77a32472ae6b7806865e75ef53d67aa0c60c182
264.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:59:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x005a0075fc26953c78ffd4b2709dd8019091a8bfee6d2f1e6fde271a91626d17
112.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:59:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x006e0026a8344a789dc4c531c2a5ffc8548833e706ef9d28181665d34b22112b
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:59:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008fA10dDD2A28E1C4A2163712f235d239777195
Tx: 0x005b004f33e60acf6bbb2576f0abe5996f45baa3b0c6bb0a9e81e9c5bf17cc5d