Spike bucket
08/01/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:19:00 A.M. to 08/01/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,322.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.3x above local average
0.8x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,322.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
Dominant behavior: distribution
distribution + high confidence + 2322 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 • 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062.
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: 08/01/2026, 3:19:00 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 (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
1,821.33 QUAI across 3 visible rows
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net receiver
Unknown type
1,050 QUAI across 1 visible row
0x00398071350FB6D60588fb47364fd9933bB9F997
Net receiver
Unknown type
512.93 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
489.89 QUAI across 3 visible rows
0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Net receiver
Unknown type
258.4 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
Selected minute
0 tx
0 QUAI • 10 addresses
08/01/2026, 3:18:48 A.M.
-1 min
4 tx
2,747.9 QUAI • 11 addresses
08/01/2026, 3:17:37 A.M.
+1 min
7 tx
2,322.28 QUAI • 20 addresses
08/01/2026, 3:19:58 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 3:21:09 A.M.
-3 min
54 tx
12,946.32 QUAI • 64 addresses
08/01/2026, 3:16:26 A.M.
+3 min
16 tx
6,787.64 QUAI • 30 addresses
08/01/2026, 3:22:20 A.M.
-4 min
10 tx
2,425.54 QUAI • 19 addresses
08/01/2026, 3:15:15 A.M.
-5 min
Best candidate67 tx
46,919.22 QUAI • 77 addresses
08/01/2026, 3:14:02 A.M.
Biggest whale alert
1,050 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
All transfers in this selected minute
7 transactions
1,050 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x007c00421a453fd8f613d5faf69b7b1d13cc080cf4031b53367e2ce53f772e0a
211.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x000d000ec78beb7e4781762e414053f69af381db0872b281876c16aaec72a738
258.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x0039007b55188d456ec0ebdd4914cc0e87ea121f673c32173c0ba79e4fb61ec7
35.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x000c0071d8b6032f844aa4c8ae2654bfc0a23fda338ab29a47824a9f51adab76
512.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:19:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0019006fff4f9393da1ed9985a32a0a3822a11ab6782788e7016249a2122d2a3
243.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x000800115d9836e28f2cede48edbb5197fb96bae96073cfa395c895e3c5b35db
11.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 3:19:00 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00760028d467a88e7a2b34d00391577dee783d05b00a405d519fc1abe05aa016