Spike bucket
07/26/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 2:55:00 A.M. to 07/26/2026, 2:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,647.37
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
2,647.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: distribution
distribution + high confidence + 2647 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 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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: 07/26/2026, 2:55:00 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
2,647.37 QUAI across 4 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,172.46 QUAI across 1 visible row
0x0070635eB1538997ac1eD4c91628F4fea145B55a
Net receiver
Unknown type
1,074.63 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net receiver
Unknown type
220.71 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
179.57 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
+3 min
Best candidate245 tx
323,213.89 QUAI • 222 addresses
07/26/2026, 2:58:05 A.M.
+5 min
224 tx
276,892.07 QUAI • 212 addresses
07/26/2026, 2:59:44 A.M.
+7 min
7 tx
10,581.4 QUAI • 21 addresses
07/26/2026, 3:01:39 A.M.
+9 min
15 tx
13,771.33 QUAI • 27 addresses
07/26/2026, 3:03:39 A.M.
+11 min
1 tx
1 QUAI • 14 addresses
07/26/2026, 3:05:39 A.M.
+13 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 3:07:39 A.M.
+15 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 3:09:39 A.M.
Biggest whale alert
1,172.46 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:55:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
All transfers in this selected minute
4 transactions
1,074.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:55:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x0018004f0a22b531cf5b6038b2ce4d3cfc14fdecde616824caf673a4fb2f3451
1,172.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:55:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x007300685f8deaa40cb83a9b80a5f86b5ea483be805c2f63c41889de7084b655
220.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:55:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x00440078b8a261d3a1ea79ca79a8b207aa6c60910ea9f26e3a69b28188df788e
179.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:55:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x00110009edea2a8be049fad727a934b52421c137c8097351d6aa7acc7216a56b