Spike bucket
08/10/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 2:55:00 A.M. to 08/10/2026, 2:56:00 A.M.
Fully observable spike
high confidence
88% coverage
High-confidence spike
Coverage
Explained QUAI: 2,178.78
Unexplained QUAI: 307.08
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x above local average
0.1x previous minute
2.0x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,485.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02.
Dominant behavior: distribution
distribution + high confidence + 2486 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 • 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02.
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 • 8 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: 08/10/2026, 2:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
1,342.8 QUAI across 4 visible rows
0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Net receiver
Unknown type
884.07 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
835.98 QUAI across 4 visible rows
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
549.78 QUAI across 1 visible row
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
318.64 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
6 tx
2,485.86 QUAI • 14 addresses
08/10/2026, 2:55:02 A.M.
-1 min
Best candidate37 tx
34,772.02 QUAI • 47 addresses
08/10/2026, 2:53:49 A.M.
+1 min
6 tx
1,244.44 QUAI • 16 addresses
08/10/2026, 2:56:12 A.M.
-2 min
12 tx
11,622 QUAI • 23 addresses
08/10/2026, 2:52:38 A.M.
+2 min
8 tx
4,358.74 QUAI • 17 addresses
08/10/2026, 2:57:23 A.M.
-4 min
14 tx
13,809.26 QUAI • 23 addresses
08/10/2026, 2:51:27 A.M.
+4 min
11 tx
9,032.21 QUAI • 20 addresses
08/10/2026, 2:58:35 A.M.
-5 min
8 tx
6,570.97 QUAI • 13 addresses
08/10/2026, 2:50:16 A.M.
Biggest whale alert
884.07 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
All transfers in this selected minute
8 transactions
85.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x003800445c8fa2ef3a05fe3a4b44cbe8a57da1740fd2cfe648883287d5a33360
54.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x0018004310ce1e91a03e7f03c19c06b4ddac33a7a83c6f04da814fbedcbf86d0
318.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x003400479c474598a3c390c843c16eca5a2118b13d1abc723ec472e3a1d01ddf
549.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x004700654b31c4f8e530e1e72beaf527af41f4b348925bec203452177369ee0a
54.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x005f001e9c1ae825cdd3254102cbe842c5200b2a505f0b14234ff8aaeb9440ed
181.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x0066005c4b30a9e43a0b6101388392a7d5607c093027dcdc29122dfe08d5fa41
50.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
Tx: 0x003b000448f14f557b3bfe2b8709620453473ce5dc312974d33782e066de10c7
884.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 2:55:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005bE0CA2f8Ee1554C9BC3332EfF511C01a5Fc02
Tx: 0x004b003389666137f5e352e7ab8000d071a69d6974bfc20f9d15305447fb3bb2