Spike bucket
08/08/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 2:45:00 A.M. to 08/08/2026, 2:46:00 A.M.
Fully observable spike
high confidence
58% coverage
Coverage
Explained QUAI: 1,947.06
Unexplained QUAI: 1,423.17
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.5x above local average
0.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,370.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0041C4936720D07A076B902317FB4ac07dd9f5D5.
Dominant behavior: distribution
distribution + high confidence + 3370 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 • 0x0041C4936720D07A076B902317FB4ac07dd9f5D5.
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 • 6 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 • Partial source coverage
Last updated: 08/08/2026, 2:45:00 A.M.
Coverage gap moderate (42% not covered)
Based on: 1 related signal • 6 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 • observable coverage remains partial (58%) • 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
1,322.22 QUAI across 2 visible rows
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
1,186.49 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
447.04 QUAI across 2 visible rows
0x0042934C363f66F0a200a4D010c3d11f15359634
Net receiver
Unknown type
366.74 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
177.8 QUAI across 2 visible rows
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
-1 min
Best candidate26 tx
20,517.12 QUAI • 40 addresses
08/08/2026, 2:44:25 A.M.
+1 min
6 tx
3,370.23 QUAI • 16 addresses
08/08/2026, 2:45:37 A.M.
-2 min
6 tx
1,265.62 QUAI • 18 addresses
08/08/2026, 2:43:13 A.M.
+2 min
9 tx
6,389.04 QUAI • 18 addresses
08/08/2026, 2:46:48 A.M.
-3 min
12 tx
4,352.77 QUAI • 23 addresses
08/08/2026, 2:42:01 A.M.
+3 min
9 tx
3,564.1 QUAI • 20 addresses
08/08/2026, 2:48:00 A.M.
-4 min
12 tx
4,711.92 QUAI • 21 addresses
08/08/2026, 2:40:50 A.M.
+4 min
1 tx
15,000 QUAI • 7 addresses
08/08/2026, 2:49:11 A.M.
Biggest whale alert
1,186.49 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:45:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
All transfers in this selected minute
6 transactions
135.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:45:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x0029002540ee39011d9d1b60f7e4b395d54ebd38bc7957459445d71278e34f2d
80.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:45:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0039001d339f60510fbb3cf36cd4acf5f10aab96bd93a703ca23c35711ca40f5
108.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:45:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x001b005034d3e8ce5c0e5df77bf541acc4ef4e42b525b9ef96dd30d9340d6e8b
1,186.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:45:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x003b00596e996e4d9dfe44e7b39c2e36862d60d9e89d5ba4b2ab5843b6775533
366.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 2:45:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x001e0061b39fce3751c714a6f54b2c6ca832c9627e50c5a4f2a62c23cc48f1dc
69.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 2:45:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005E08243523eFA3d8C63249bA3c8893b5c363F2
Tx: 0x00430056dbb85dd26e07b7560c69a1eb1cfb3a33daa20eeacb61f1aa061eb746