Spike bucket
07/28/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:44:00 A.M. to 07/28/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,299.73
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.7x above local average
1.8x previous minute
0.6x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
15,299.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 15300 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 5 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: 07/28/2026, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
10,926.97 QUAI across 2 visible rows
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
10,505.03 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,368.75 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
4,335.98 QUAI across 1 visible row
0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Net receiver
Unknown type
421.95 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 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
-1 min
19 tx
8,533.03 QUAI • 29 addresses
07/28/2026, 2:43:28 A.M.
+1 min
11 tx
24,401.62 QUAI • 26 addresses
07/28/2026, 2:45:14 A.M.
-2 min
Best candidate33 tx
72,611.66 QUAI • 45 addresses
07/28/2026, 2:41:42 A.M.
+3 min
17 tx
34,622.51 QUAI • 29 addresses
07/28/2026, 2:46:38 A.M.
+4 min
6 tx
2,308.96 QUAI • 19 addresses
07/28/2026, 2:47:53 A.M.
-5 min
8 tx
9,613.59 QUAI • 18 addresses
07/28/2026, 2:39:01 A.M.
+5 min
19 tx
18,770.03 QUAI • 29 addresses
07/28/2026, 2:49:05 A.M.
-6 min
13 tx
15,725.12 QUAI • 25 addresses
07/28/2026, 2:37:49 A.M.
Biggest whale alert
10,505.03 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:44:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
All transfers in this selected minute
5 transactions
4,335.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:44:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0008000e753d802121cbaf949772bc7560067541b1cba2d710b6ee75469fe450
10,505.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:44:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x003b0046513f2ca0994ca5ffe2dc176b9f2d5a9b77b009cc7af53b7ebade7e60
4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:44:55 A.M.
From: 0x007Dc0bb538b965e8822c3AE4955420A78F94593
To: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
Tx: 0x00530065091f06b91322841b816dba8e6c6fefad85466568f864b7290031ba90
32.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:44:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0060f8Ee82018Bae2517d6b1E262DC3040C2DAb4
Tx: 0x005d00174856b22a3ad0d10c6ed7b8d511b58398c2d098b6febe9e2dec14f0e6
421.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:44:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x003100728f853f4d0c575c8187828609d7c12c4f7a49298960400df29a4a514d