Spike bucket
08/08/2026, 2:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 2:31:00 A.M. to 08/08/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,642.96
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.3x above local average
0.2x previous minute
0.3x 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
10
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,504.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2505 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 • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
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 • 18 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
5,840.57 QUAI across 6 visible rows
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net receiver
Unknown type
2,424 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,836.73 QUAI across 6 visible rows
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,465.92 QUAI across 1 visible row
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
1,196.33 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: 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
10 tx
2,504.55 QUAI • 21 addresses
08/08/2026, 2:31:17 A.M.
-1 min
20 tx
15,549.87 QUAI • 27 addresses
08/08/2026, 2:30:05 A.M.
+1 min
15 tx
8,303.48 QUAI • 28 addresses
08/08/2026, 2:32:29 A.M.
-2 min
12 tx
4,642.57 QUAI • 25 addresses
08/08/2026, 2:28:54 A.M.
-3 min
13 tx
3,573.48 QUAI • 22 addresses
08/08/2026, 2:27:43 A.M.
+3 min
17 tx
2,700.35 QUAI • 31 addresses
08/08/2026, 2:33:41 A.M.
-4 min
Best candidate29 tx
22,850.06 QUAI • 39 addresses
08/08/2026, 2:26:31 A.M.
+4 min
19 tx
13,185.7 QUAI • 29 addresses
08/08/2026, 2:34:52 A.M.
Biggest whale alert
2,424 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
All transfers in this selected minute
18 transactions
381.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x007a0034a4d7128600f8c9ea80e2fc398201c17a8bdbe6dddb66f797638450c9
416.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x002b003a400e781e747c3f4acca7da27794b65d28c93b31b5532804099e7d05f
233.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:31:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x003200699143d7531f369cc7d29daf7c73342837a950f875428ccb5928d30c6b
179.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:31:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x00780067a77495f6362b15714889abf8dc2c2b43a237d9b794da9cdd088afc4a
43.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00620061491edbf40b1b5d09b273d98a4f87e715758767f7280afb8c881dd607
2,424 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Tx: 0x0004000bab0ab65050934bbf57ba1c4fc561ad8cd98b57584a43f8c38f4d820f
153.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 2:31:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x000d005dd4cde9ece1af3967ab27ce7424e6a247342624ee6ac81da355b2c7e2
1,196.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/08/2026, 2:31:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x0023000db5586dc3653cd2b5503c37cea55cc8bf310d10c8604c50b2a394a632
320.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0035007d8fdd4bd90c082503c58839ed4ac825a7563ed7fe03bc1cda7d98acdc
261.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x001800438431fb7adfdace21e56e555d0191628f973f810e41f1f55edac3159d
154.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:31:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00395DEBD0aB509352fa6FdE57764862B7cf9813
Tx: 0x004f004e019e72b91903b81748782f1bec9031eccac5788603b0336defdfeceb
223.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x007700258295e79d014dff75546f5003e97d45102a03584c862fb8579b0e610e
1,465.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x003b0008951b6a91593aba29e2c1f27658f8bd977df63da94636a176ab47b57d
183.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:31:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x0037004f1e67a7789c4a6653c9791e49de5ac30148db6385ff9e032eaddabf3a
666.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x007a0046cfdcf957c010a0fa9e29afec181bea4416e213768e890f146ee3b024
76.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x006e007484d97bdbcecf56bd1fb85f3d254e5bbae5328b4ab291235a7eeca07e
202.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:31:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x0058007d8f9445968e7f69b8b9761d61f684dc1c2f104a8b36f386b0518e4888
60.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:31:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x006b00609e567023c25db412c5450ecb65cb9e7fbc873207e48d93661b1856d8