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Spike bucket

08/01/2026, 2:14:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/01/2026, 2:14:00 A.M. to 08/01/2026, 2:15:00 A.M.
Partially observable spike
low confidence
59% coverage
Coverage
Explained QUAI: 3,078.97
Unexplained QUAI: 2,123.35
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
53
Observable rows
9
17.0% of bucket activity rendered as rows
Unique addresses
63
Asset volume
5,202.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: distribution
distribution + low confidence + 5202 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 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/01/2026, 2:14:00 A.M.
Coverage gap moderate (41% not covered)
Based on: 1 related signal • 9 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 • observable coverage remains partial (59%) • 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
1,940.41 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
1,434.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
881.03 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Net receiver
Unknown type
382.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net receiver
Unknown type
349.07 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 53. The remaining 44 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
18 tx
17,215.43 QUAI • 28 addresses
08/01/2026, 2:13:37 A.M.
+1 min
53 tx
5,202.31 QUAI • 63 addresses
08/01/2026, 2:14:48 A.M.
-2 min
Best candidate15 tx
30,344.88 QUAI • 25 addresses
08/01/2026, 2:12:26 A.M.
+2 min
64 tx
10,512.98 QUAI • 71 addresses
08/01/2026, 2:15:59 A.M.
-3 min
20 tx
7,197.29 QUAI • 28 addresses
08/01/2026, 2:11:14 A.M.
+3 min
9 tx
4,289.84 QUAI • 22 addresses
08/01/2026, 2:17:10 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 2:10:02 A.M.
+4 min
38 tx
8,313.17 QUAI • 51 addresses
08/01/2026, 2:18:21 A.M.

Biggest whale alert

1,434.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Open tx

All transfers in this selected minute

9 transactions
59.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x004f000d5e26603c8325bd7c18dcd8449b305fce25114e789baaed961800ba4c
Open tx
307.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x00430068bf55db3eafae11a56c9027ad39657dd0c7c2fc9de73e03e57bcd7c91
Open tx
156.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00280076e89c0414281caf513696ea21c085f6e5d3dab37d532da5e91ad689f4
Open tx
146.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x0033001b6deca8ab0e245e736561a76e9084e37c548ebbac24eb3eb97545f7d8
Open tx
349.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x0021000a6606afa8c590add6d6a5b0ab5b379f5ae8702e3b2d9bcce735ac12d2
Open tx
382.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x005e006e89274cb78dae40b236c72685f286b6e7f7f4174ed35b0a75b79716a6
Open tx
1,434.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x00780044f48a05f241a8509796f2346acaf3bffd78f5ef724442d549c4cd32bb
Open tx
190.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x00670040f55e52c282987ed1124f836e91da460f0f3b2bddf33240fcbcc7eed2
Open tx
52.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:14:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x002c003042f310de31fcd40dd544c421cfa339d5205301c2b36070efa355e099
Open tx