Spike bucket
07/28/2026, 2:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:17:00 A.M. to 07/28/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,926.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
0.4x above local average
0.6x previous minute
0.8x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
4,926.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4926 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 • 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 • Broad source coverage
Last updated: 07/28/2026, 2:17:00 A.M.
Coverage gaps appear limited
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 • 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
1,941.25 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,587.17 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,397.7 QUAI across 4 visible rows
0x0015358387Ed8c850012a58515fe5D0d5603d58e
Net receiver
Unknown type
659.82 QUAI across 1 visible row
0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Net receiver
Unknown type
646.59 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
36 tx
13,211.42 QUAI • 48 addresses
07/28/2026, 2:16:59 A.M.
-1 min
59 tx
8,848.33 QUAI • 71 addresses
07/28/2026, 2:15:47 A.M.
+1 min
16 tx
6,040.29 QUAI • 25 addresses
07/28/2026, 2:18:11 A.M.
-2 min
16 tx
23,423.7 QUAI • 29 addresses
07/28/2026, 2:14:35 A.M.
+2 min
18 tx
7,978.59 QUAI • 27 addresses
07/28/2026, 2:19:22 A.M.
-4 min
69 tx
10,328.68 QUAI • 79 addresses
07/28/2026, 2:13:22 A.M.
+4 min
10 tx
2,304.34 QUAI • 20 addresses
07/28/2026, 2:20:34 A.M.
-5 min
Best candidate20 tx
28,613.73 QUAI • 29 addresses
07/28/2026, 2:12:09 A.M.
Biggest whale alert
659.82 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
All transfers in this selected minute
12 transactions
412.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015178f007bd5494e229C1cb1b649BEa5409c14
Tx: 0x0052000b8981913b9b39c53a5c4e8d0d9b3a74b294977253f0d89eb2abfd5cf4
582.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0061007086981762b1883d97ea2d7384e5df9e51c7409e4bc586c9b19cb1f433
188.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:17:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002B30267ea7f4085a9a7Cf5b0696B662b4d7db1
Tx: 0x00310056c6b3f740bf3f74e2318a8cf74d2b79f2ec33fec06daaa48ac424dcb0
534.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x002b00166b597e6afd47b27c798ac74c581160f4706c2d4521655c37e14c932b
646.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x000b000390474d1e7bac360481cbf9cd6a57cc2cc23e5853b078e2bd339040d1
42.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:17:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0029787CEaB3D78F91cA9A83328c8b55ED4C628A
Tx: 0x0019005256499dd6db1f5e0849fe3d5eac8b6b697420f826ac575f4f0b8fd709
521.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:17:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x0044005fc13a69118c0d7b33de8ddd7c3824fcca8eb1866fac594cc22678f93b
659.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x0051003a90200b012504fb349dac11658b9eaf4b429ecdc8a704dc0bb8e2bb6c
35.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00134E3afb5aE95c996da58F30fa0e344E6b8da9
Tx: 0x002e000c0e3ee59e3db215cc6a9a9b89f303106a2c04f9a8f3665938b94ab301
52.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00145F1e420be1760F68755F699045F4CA003ECe
Tx: 0x002b005309c60ecab8757b5486bfb8aadb95b9be980120d80fd66f39777966b3
604.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:17:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
Tx: 0x002c001ce3fe3607aa06530eb67b7145829c94d7a995051cdc2605d4f8595211
644.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:17:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x00580031f49a6a367dcdeed4ce64864c882794847cb43d9b6844a81b79335759