Spike bucket
08/10/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:25:00 A.M. to 08/10/2026, 2:26:00 A.M.
Fully observable spike
high confidence
69% coverage
Coverage
Explained QUAI: 2,459.22
Unexplained QUAI: 1,108.56
Explained QI: 54.56
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.7x above local average
1.9x previous minute
0.3x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
6
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,567.78 QUAI
54.56 QI
Avg confidence
66.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C.
Dominant behavior: distribution
distribution + high confidence + 3568 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 • 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C.
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 • 7 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: 08/10/2026, 2:25:00 A.M.
Coverage gap moderate (31% not covered)
Based on: 1 related signal • 7 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
1,264.98 QUAI across 2 visible rows
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,042.94 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
910.69 QUAI across 2 visible rows
0x003593FcBee9C0bD22E167bb10D78590772a9341
Net receiver
Unknown type
830.47 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
283.56 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
Selected minute
6 tx
3,567.78 QUAI • 16 addresses
08/10/2026, 2:25:20 A.M.
-1 min
7 tx
1,887.95 QUAI • 20 addresses
08/10/2026, 2:24:10 A.M.
-2 min
21 tx
4,009.88 QUAI • 34 addresses
08/10/2026, 2:22:58 A.M.
+2 min
Best candidate26 tx
13,082.82 QUAI • 37 addresses
08/10/2026, 2:26:32 A.M.
-3 min
21 tx
9,049.1 QUAI • 31 addresses
08/10/2026, 2:21:47 A.M.
+3 min
15 tx
5,716.18 QUAI • 24 addresses
08/10/2026, 2:27:43 A.M.
-4 min
5 tx
1,044.75 QUAI • 12 addresses
08/10/2026, 2:20:36 A.M.
+4 min
10 tx
3,760.95 QUAI • 20 addresses
08/10/2026, 2:28:54 A.M.
Biggest whale alert
1,042.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:25:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
All transfers in this selected minute
7 transactions
1,042.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:25:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0005000addb9046afdec8ba64347a18af50b6545c4d0907755acf29686b74dd0
235.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:25:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001884e81aA3E9B4d39C3b0f60Fe4AdA3E18Fb2f
Tx: 0x0079000fe84f1cf76520e363059a41231947cb1a690f211fc1e5680e16f797e2
80.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 2:25:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0037287D2c1251a5528BAE4dB8Bbc9DDEdAC4bA5
Tx: 0x00190076024259453cb7798b2d50692150cf397e54b0960ebae9b879d66ee2e3
47.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:25:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x005c005e764242505d8626b32baa731943852f96f60a049eb5a3e16682a363c0
222.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:25:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x005f00134daa25aa0d9c06af856ce57c3ffef604c853db63deee6270548c36e4
830.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 2:25:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00610000990b63d46901940927d6f74e97a9ddccb596c8deede30c3fcb9d2299
54.56 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/10/2026, 2:25:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x006e00226fd0a2d6211ef5d5dfb378c89528f88e2180028d9f25e0e56d32f28e