Spike bucket
08/08/2026, 3:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:23:00 A.M. to 08/08/2026, 3:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,103.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.2x above local average
0.3x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,103.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1.
Dominant behavior: distribution
distribution + high confidence + 1103 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 • 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1.
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 • 3 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: 08/08/2026, 3:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
618.58 QUAI across 1 visible row
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
618.58 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
484.61 QUAI across 2 visible rows
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
438.95 QUAI across 1 visible row
0x007ca08a7A4af9EaAF093370E3eFEa93A788cc43
Net receiver
Unknown type
45.66 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
12 tx
6,348.62 QUAI • 20 addresses
08/08/2026, 3:22:34 A.M.
+1 min
3 tx
1,103.2 QUAI • 14 addresses
08/08/2026, 3:23:46 A.M.
-2 min
8 tx
4,212.52 QUAI • 22 addresses
08/08/2026, 3:21:23 A.M.
+2 min
5 tx
4,657.51 QUAI • 17 addresses
08/08/2026, 3:24:57 A.M.
-3 min
Best candidate26 tx
31,334.67 QUAI • 30 addresses
08/08/2026, 3:20:11 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 3:26:10 A.M.
-4 min
7 tx
2,373.87 QUAI • 19 addresses
08/08/2026, 3:19:00 A.M.
+4 min
2 tx
302.15 QUAI • 16 addresses
08/08/2026, 3:27:21 A.M.
Biggest whale alert
618.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:23:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
All transfers in this selected minute
3 transactions
45.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:23:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ca08a7A4af9EaAF093370E3eFEa93A788cc43
Tx: 0x0006001339d09932f106ac3fb85ec4100a41ce1a4211f1cb2711b6a0227e661d
438.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:23:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x002b0052cbe782356078c66af53422fcd7959f1d521828b4c67cc4b3a3324225
618.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/08/2026, 3:23:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x0010001d3787df4cf61b264d1fab0425c75223fd5b96cf5cb0846e253a7a7d00