Spike bucket
07/29/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:42:00 A.M. to 07/29/2026, 2:43:00 A.M.
Partially observable spike
low confidence
41% coverage
Coverage
Explained QUAI: 3,387.63
Unexplained QUAI: 4,797.48
Explained QI: 429.7
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.6x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
6
54.5% of bucket activity rendered as rows
Unique addresses
22
Asset volume
8,185.11 QUAI
429.7 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + low confidence + 8185 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/29/2026, 2:42:00 A.M.
Coverage gap high (59% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (41%) • 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
3,387.63 QUAI across 5 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,787.62 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
597.84 QUAI across 1 visible row
0x0074DA5D1C9E649401a8958A11AA88347C743C62
Net receiver
Unknown type
434.62 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
429.71 QI 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: Partially 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
Best candidate34 tx
61,929.82 QUAI • 42 addresses
07/29/2026, 2:41:24 A.M.
+1 min
11 tx
8,185.11 QUAI • 22 addresses
07/29/2026, 2:42:37 A.M.
-2 min
15 tx
8,383.09 QUAI • 25 addresses
07/29/2026, 2:40:11 A.M.
+2 min
4 tx
3,246.03 QUAI • 12 addresses
07/29/2026, 2:43:49 A.M.
-3 min
10 tx
6,049.53 QUAI • 24 addresses
07/29/2026, 2:38:54 A.M.
+3 min
3 tx
10,578.49 QUAI • 16 addresses
07/29/2026, 2:45:00 A.M.
-4 min
31 tx
12,147.81 QUAI • 42 addresses
07/29/2026, 2:37:37 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
07/29/2026, 2:46:11 A.M.
Biggest whale alert
2,150.98 QUAI
Whale alertPersisted Alert
Cyprus-1
07/29/2026, 2:43:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
6 transactions
249.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:42:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0041007a9d8cc42eeb7e3920ab1862dbb870565aed8b4c2430543c9cf8759e2f
597.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:42:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x00350066bdb4455f8e3dcb51a4af9dc5a9c06986fc554828b0622b47f4b82977
429.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:42:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0079a010219ca4ee87435b3d1f24950a922514d7be2b9fde2bd2237ab07c
1,787.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:42:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x001800106bed858934dcf6dbebea45af394481b6608bcc00454b3d112ce89727
434.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:42:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x007f005f46bbd703188e6c283e4300d35c75a5e7c3ad9624a114a5b11992d342
317.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:42:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x0006000ac7ecfd97d5d17d4b6634066a92a167df1c0d22e01aa46f7af5b6e806