Spike bucket
08/11/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:10:00 A.M. to 08/11/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,365.56
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
167.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: distribution
distribution + high confidence + 168 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 • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 14 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: 08/11/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
3,858.01 QUAI across 5 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,119.84 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,204.84 QUAI across 4 visible rows
0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Net receiver
Unknown type
915.66 QUAI across 1 visible row
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
555.13 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
2 tx
167.51 QUAI • 13 addresses
08/11/2026, 2:10:19 A.M.
-1 min
Best candidate7 tx
22,153.06 QUAI • 18 addresses
08/11/2026, 2:09:08 A.M.
-2 min
4 tx
145.57 QUAI • 13 addresses
08/11/2026, 2:07:58 A.M.
+2 min
15 tx
5,727.69 QUAI • 25 addresses
08/11/2026, 2:11:30 A.M.
-3 min
3 tx
20,023.27 QUAI • 14 addresses
08/11/2026, 2:06:47 A.M.
+3 min
9 tx
8,279.35 QUAI • 21 addresses
08/11/2026, 2:12:41 A.M.
-4 min
18 tx
2,459.94 QUAI • 29 addresses
08/11/2026, 2:05:37 A.M.
+4 min
6 tx
8,687.32 QUAI • 15 addresses
08/11/2026, 2:13:53 A.M.
Biggest whale alert
2,119.84 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
14 transactions
915.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x001700277b5abb87fca1bc7f30618007d7f994d00d746d3ef10e5b1561788f39
72.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:10:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x00550066a5e4ca51354efdefeb3f2962e12b6584161d545df1cfa2a3f7d9d2bb
73.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x00080046b964983a77bc4368f07d93843ca1a0ff43a9f816581b6e43f9c3f22d
318.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x0033002e64f5566d14bf5ae95c8467e5d4b69e92802638ed20e4b54f741a8f30
2,119.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x005d0034e0073f71ccc6f1e21b0596dda2d6c3b40183d2ea70394dd966de7d2e
60.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:10:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
Tx: 0x0056003fe9bda3815e75ca45a33c3bdd38e7741e4e01e2083810e0c902703000
143.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x006e004dfa083fab679e78226f761f919c81f89caac143e17e799113d8fc08a4
375.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x005b001c6a82f82be9c66a9c5a425f20a5e95e65db1d399f52a236a759f645f3
88.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:10:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00058401DB813D320a45542D36D6700FdBa5eF94
Tx: 0x0053002c00241a4a46eab18aadf1c568a1e83fd04b917263fbe65ab0457bff1e
437.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x0020000a6e266537f01a707cbd0c11bcb1d059c6a8a4b1f872fa813d4d28d95c
555.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x000a000db39c8b34e9eb265b654c6baf571c37b082dee0ae8f3f543e337e88c7
37.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:10:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x004700642677738d74daac0db787eb881c64296526e0986542a459b68719d323
124.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:10:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x002200123e8482c0a4d80967ecb4411fcd55ce054259c0b3f60193b276adb050
43.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:10:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0001467366abd35Be692Dd7B8cFD6A80d092C5ae
Tx: 0x00690056d38569552aba882a0b3c0e2b1e4a8867c53487a868e5f4000ff6d2e8