Spike bucket
08/10/2026, 3:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 3:08:00 A.M. to 08/10/2026, 3:09:00 A.M.
Partially observable spike
low confidence
38% coverage
Coverage
Explained QUAI: 4,404.56
Unexplained QUAI: 7,204.3
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
1.9x above local average
4.0x previous minute
2.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
14
Observable rows
10
71.4% of bucket activity rendered as rows
Unique addresses
25
Asset volume
11,608.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 11609 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/10/2026, 3:08:00 A.M.
Coverage gap high (62% not covered)
Based on: 1 related signal • 10 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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
2,475.41 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,785.19 QUAI across 4 visible rows
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,219.35 QUAI across 1 visible row
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
676.63 QUAI across 1 visible row
0x007D7D64E54c597C1d928e87DA364D34a27305f5
Net receiver
Unknown type
619.76 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: Partially 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
14 tx
11,608.86 QUAI • 25 addresses
08/10/2026, 3:08:05 A.M.
-1 min
5 tx
2,881.51 QUAI • 15 addresses
08/10/2026, 3:06:54 A.M.
+1 min
12 tx
5,293.8 QUAI • 23 addresses
08/10/2026, 3:09:18 A.M.
-2 min
24 tx
3,415.42 QUAI • 35 addresses
08/10/2026, 3:05:43 A.M.
+2 min
Best candidate23 tx
17,643.6 QUAI • 36 addresses
08/10/2026, 3:10:29 A.M.
-3 min
2 tx
1,339.23 QUAI • 12 addresses
08/10/2026, 3:04:32 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/10/2026, 3:11:42 A.M.
-5 min
63 tx
7,031.95 QUAI • 78 addresses
08/10/2026, 3:03:21 A.M.
Biggest whale alert
1,219.35 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 3:08:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
All transfers in this selected minute
10 transactions
76.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:08:58 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Tx: 0x004d007f5652c8f2b2c01846367269803d7bc93daf6c83433afaed61f39f4ee1
676.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x00540075bbd9015aa11e6eb999eb9a33c7335d65bb7e578e0d86fb7f34ddfc98
597.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x000e00077349104eddb72e1f31ee36b12b7c96bc3b9151d19dc705ea1175a11e
377.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x006d004ab80659be84c9a180c38e27e01be24b8b66190349c84c96f81919b940
38.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Tx: 0x00330009b3bd08b964b32b1535a158b748cc53a2db20bff3d3a2db805a4d4f90
67.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:08:39 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x004500784b0e4f2a999725b95c9b3c2166b5cdac673560e20bd14e75c2fcd4d8
619.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007D7D64E54c597C1d928e87DA364D34a27305f5
Tx: 0x000d00579b792295b41a3298b30183f77ee4e2d4e5c66120da9a434a5b67abcd
230.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x001a00310b7010bf524affd87b84a14578b002294919f72fef843e1182adee14
1,219.35 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/10/2026, 3:08:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x000d00518df6233cfeb264602a811dd7e2ee38af03b87f546598e3a40c4cee21
500.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/10/2026, 3:08:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x002f000467b96a755c245e5471e585c352200fdb022befbc84be7be2bd431921