Spike bucket
07/29/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:20:00 A.M. to 07/29/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,250.46
Unexplained QUAI: 0
Explained QI: 427
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.3x above local average
0.6x previous minute
1.0x 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
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,415.49 QUAI
427 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2415 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 • 7 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: 07/29/2026, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 (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
1,943.86 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,306.61 QUAI across 3 visible rows
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net receiver
Unknown type
781.83 QUAI across 1 visible row
0x00210882eCeCb8822A7B681a43f0F599a7513236
Net receiver
Unknown type
748.97 QUAI across 1 visible row
0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Net receiver
Unknown type
582.96 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
3 tx
351.91 QUAI • 13 addresses
07/29/2026, 2:19:32 A.M.
+1 min
6 tx
2,415.49 QUAI • 14 addresses
07/29/2026, 2:20:44 A.M.
-2 min
6 tx
4,064.18 QUAI • 16 addresses
07/29/2026, 2:18:21 A.M.
+2 min
12 tx
13,607.23 QUAI • 21 addresses
07/29/2026, 2:21:55 A.M.
-3 min
15 tx
3,453.34 QUAI • 24 addresses
07/29/2026, 2:17:08 A.M.
+3 min
16 tx
15,125.73 QUAI • 25 addresses
07/29/2026, 2:23:07 A.M.
-4 min
67 tx
10,759.16 QUAI • 77 addresses
07/29/2026, 2:15:55 A.M.
+4 min
Best candidate42 tx
25,928.12 QUAI • 55 addresses
07/29/2026, 2:24:19 A.M.
Biggest whale alert
781.83 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:20:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
All transfers in this selected minute
7 transactions
427.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:20:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x00690073b5e665ccc1ff25362e188a3e1832690358dd52bc83f1bced1aaea9fc
781.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:20:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
Tx: 0x004700515994abeab30a0dae7dc5670a9b72c4b3c78527b0d7987e7e7ae46029
427 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:20:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520043a6b9656ebfbb53f4f7be4a70b0861e6617a6b1da4f9d68cb50f2c4c8
582.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:20:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x007c007e7c18ac60dd6225cd4968702835c9dae7b3a97cbfe8d60c8f1979122b
130.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:20:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002217a3a2f01C5C84402095E716B4c40b336F31
Tx: 0x006a004c4930a5c7cbbece4d54a55a94b1078975137513f75ab00c7030f1bd1f
748.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:20:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x003c000533d3d0372d755999fa539d792fa225009766ad96607d3980ba0e045f
579.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:20:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0007006aee36c1e3fd9c1d0c6f9dec062f58edeb04e350f67261643515690157