Spike bucket
08/07/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:52:00 A.M. to 08/07/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,471.57
Unexplained QUAI: 0
Explained QI: 1,044.47
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.4x above local average
0.1x previous minute
0.7x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,471.57 QUAI
1,044.47 QI
Avg confidence
70.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4472 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
2,588.97 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,882.59 QUAI across 4 visible rows
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
1,523.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,044.47 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,044.47 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,044.47 QI
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
8 tx
1,996.7 QUAI • 19 addresses
08/07/2026, 2:51:51 A.M.
-1 min
Best candidate28 tx
69,782.76 QUAI • 41 addresses
08/07/2026, 2:50:39 A.M.
+1 min
14 tx
6,041.29 QUAI • 24 addresses
08/07/2026, 2:53:02 A.M.
+2 min
12 tx
7,953.86 QUAI • 23 addresses
08/07/2026, 2:54:14 A.M.
-3 min
6 tx
943.94 QUAI • 18 addresses
08/07/2026, 2:49:28 A.M.
+3 min
8 tx
3,387.04 QUAI • 21 addresses
08/07/2026, 2:55:26 A.M.
-4 min
2 tx
0 QUAI • 12 addresses
08/07/2026, 2:48:17 A.M.
-5 min
4 tx
0 QUAI • 16 addresses
08/07/2026, 2:47:06 A.M.
Biggest whale alert
1,523.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
All transfers in this selected minute
11 transactions
170.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x00370050ff5f33ae459233bc9ccbbeb4e9074b3605849228476d70cf290930eb
145.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x002200508d0b3ba330e9c074936cf46b1ca4abb22de35612db0b7700887491f9
1,523.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x0039004f0ca31eb897402e4350ef1a25d9b883b13720093dc31a71d845a24309
397.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0034004ce628cdba3077e0945ceddd0cfb2fa516ec8eed6adf6a561be1c20732
348.2 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:52:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0052000b4bab8b9be0854ad403940a599260a2079596d67373062bc2d2234710
463.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x0006004bbe8f85672eaddfcbd8c4d1bdf0ea5802a550ed77d216be60c9e0608e
317.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0050000c519fb252aa66e1dd9a7443d9032cbf38e8ac6b68daa9c81092806b5a
348.17 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:52:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d001d3126e650848826e87c682115d9d0c39113e8fa0967bdd80c63a1ae40
348.09 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:52:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f00451e96b83043cd527732a42c7cdbf991afe1946c7387fbb56ace216edc
1,021.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0026000c62291e33c7528e1050569a8ed4facc0d9e78b22ec64bd8f88e5d3ed3
430.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 2:52:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006FfbDC207368F115bEcf1210526f319198E264
Tx: 0x0074004ee08c7d36aa467cd2ddecadbcab70b0397f1106a0ae2d7488ac9abfff