Spike bucket
07/25/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 2:47:00 A.M. to 07/25/2026, 2:48:00 A.M.
Fully observable spike
high confidence
45% coverage
Coverage
Explained QUAI: 7,860.57
Unexplained QUAI: 9,518.52
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.2x above local average
0.9x previous minute
3.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
17,379.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17379 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 • 0x005eDfb27496C16975832A0D24f1C97f719f9Eef.
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 • 12 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 • Thin source coverage
Last updated: 07/25/2026, 2:47:00 A.M.
Coverage gap high (55% not covered)
Based on: 1 related signal • 12 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 • observable coverage remains partial (45%) • 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
5,637.26 QUAI across 6 visible rows
0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Net receiver
Unknown type
2,288.84 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,223.31 QUAI across 6 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
1,763.15 QUAI across 1 visible row
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
1,377.95 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
17,379.1 QUAI • 26 addresses
07/25/2026, 2:47:13 A.M.
-1 min
12 tx
19,892.6 QUAI • 22 addresses
07/25/2026, 2:46:13 A.M.
+1 min
8 tx
4,950.78 QUAI • 17 addresses
07/25/2026, 2:48:13 A.M.
-2 min
Best candidate19 tx
27,634.41 QUAI • 30 addresses
07/25/2026, 2:45:13 A.M.
+2 min
3 tx
15,708.95 QUAI • 12 addresses
07/25/2026, 2:48:36 A.M.
+3 min
15 tx
8,679.48 QUAI • 27 addresses
07/25/2026, 2:49:50 A.M.
-4 min
10 tx
8,819.16 QUAI • 20 addresses
07/25/2026, 2:43:13 A.M.
-7 min
12 tx
13,836.01 QUAI • 24 addresses
07/25/2026, 2:40:13 A.M.
Biggest whale alert
2,288.84 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
All transfers in this selected minute
12 transactions
734.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x000d002024291158d73d46a330ab45f4431ea04b2321fc3dc42146490b4e6689
105.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c9E3fdfb6DbDdc9eac7104C055C12510037b0
Tx: 0x001f002df96dda25821857f5d06900fcc4b6a519d46dad0db381ead25be4f746
298.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x0003005b2e198641647b1f475f2d21312b6efa56ca9a0fe1841558b2a645614e
27.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
Tx: 0x001b00661f49c9c097471896d61bd821eac66d4417e05891952e96faa4848ce1
1,763.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x00350057ad7750e7c5a78aa20dafe2de578e26fe5f46337f5ff02aeb12dcaa31
1,377.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x003400117d1224e77d7793a660bed04f03d1a948b4116ed3963569b2cc358250
53.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x0027007bdcbeb94ff0bffe17d0f14f00d8580dc37d1123d725f9d1a2092fe4e4
589.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x00630048e4f034e7976513eadb14ba5f70da8d18958a5e61e56cb2add56da1d3
234.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x0044006caff28b79c0a29fb4c90e52286adaf7f1a67867bbd40e6ba1f57c9d29
347.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x00370069ce4a7b6c8adc8d8470e9d47b348670225c3d1ac6faea9c7ebf59859a
38.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x003b0073b98bcad78460164dd129ccd8e99889868dc08005de8f594706c136e0
2,288.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:47:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x003400639bfd06f90d3fdb4263aafec463d2efbce93d030ff66b2d1aa9b3e932