Spike bucket
08/06/2026, 2:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 2:50:00 A.M. to 08/06/2026, 2:51:00 A.M.
Partially observable spike
low confidence
12% coverage
Coverage
Explained QUAI: 4,418.61
Unexplained QUAI: 31,374.59
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
2.5x above local average
6.3x previous minute
8.1x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
31
Observable rows
8
25.8% of bucket activity rendered as rows
Unique addresses
43
Asset volume
35,793.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 35793 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 8 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 • Thin source coverage
Last updated: 08/06/2026, 2:50:00 A.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 8 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 • observable coverage remains partial (12%) • 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
2,695.35 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,723.26 QUAI across 4 visible rows
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
1,250.73 QUAI across 1 visible row
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net receiver
Unknown type
878.5 QUAI across 1 visible row
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
500.44 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: 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
Selected minute
Best candidate31 tx
35,793.21 QUAI • 43 addresses
08/06/2026, 2:50:02 A.M.
-1 min
7 tx
5,659.64 QUAI • 20 addresses
08/06/2026, 2:48:50 A.M.
+1 min
8 tx
4,418.61 QUAI • 18 addresses
08/06/2026, 2:51:14 A.M.
-2 min
8 tx
1,954.29 QUAI • 17 addresses
08/06/2026, 2:47:39 A.M.
+2 min
11 tx
8,689.02 QUAI • 25 addresses
08/06/2026, 2:52:25 A.M.
-4 min
10 tx
18,797.76 QUAI • 23 addresses
08/06/2026, 2:46:26 A.M.
+4 min
9 tx
23,883.88 QUAI • 17 addresses
08/06/2026, 2:53:35 A.M.
-5 min
12 tx
14,556.4 QUAI • 21 addresses
08/06/2026, 2:45:15 A.M.
Biggest whale alert
1,250.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
All transfers in this selected minute
8 transactions
454.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x00440053a9a776b2f5bcbeaee0c3192bc9893ce8b3f674e97d331eab3b6c47da
382.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0000006e0ccf0ff5ec34edffc416b29693425b88682a0464b60cf12360758351
203.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0072495E4538d315Ab4D0d500896153D39BD6a13
Tx: 0x005d0000394086cb979993277744ca49b15573ea49c29e4adb168368486f095d
500.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x00520026a6b3998cf89a87ea47c1500acdf8dd72b53aa80d917c16a4cf0e9a7e
878.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x002400426acb01cc62c0c78c6e0f60fa0b70f940fbb19e624ea115669876c3d3
1,250.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x0024005fc927a84cc142efa4f9cedfce770b8691623ed403c9e177875ac10882
489.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00622819C29f0bF9f686e9a9DE0178D2D3D5a613
Tx: 0x007c00320ab748707dee5e40c4a97c6f34ac84a05352a78a343615c680bd1b08
258.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:50:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x0046004a05049be29eea835fc673c7ac8e6db1381889d6b19711ded98ff18f55