Spike bucket
08/11/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:32:00 A.M. to 08/11/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 669.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
320.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003d0A679462BC30C22CAC78fb18366ca4b9f383.
Dominant behavior: distribution
distribution + high confidence + 320 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 • 0x003d0A679462BC30C22CAC78fb18366ca4b9f383.
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 • 6 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: 08/11/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
331.92 QUAI across 2 visible rows
0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Net receiver
Unknown type
257.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
176.47 QUAI across 2 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
161.6 QUAI across 2 visible rows
0x004003427678c4BdB9B86d27a7a9b6569D85A263
Net receiver
Unknown type
128.69 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
18 tx
8,127.3 QUAI • 29 addresses
08/11/2026, 2:31:48 A.M.
-1 min
9 tx
8,647.81 QUAI • 19 addresses
08/11/2026, 2:30:35 A.M.
+1 min
3 tx
320.18 QUAI • 13 addresses
08/11/2026, 2:32:59 A.M.
+2 min
16 tx
8,419.82 QUAI • 28 addresses
08/11/2026, 2:34:10 A.M.
-3 min
15 tx
5,538.93 QUAI • 24 addresses
08/11/2026, 2:29:24 A.M.
+3 min
Best candidate41 tx
20,948.66 QUAI • 53 addresses
08/11/2026, 2:35:23 A.M.
-4 min
19 tx
18,031.91 QUAI • 32 addresses
08/11/2026, 2:28:12 A.M.
-5 min
17 tx
9,136.37 QUAI • 30 addresses
08/11/2026, 2:27:00 A.M.
Biggest whale alert
257.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:32:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
All transfers in this selected minute
6 transactions
47.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:32:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040157C1BdC5a7887c3616fEa4118Cf8728F850
Tx: 0x00080036db1c55560d43f52274b60259c3cd395d62c4cf5a2c6c790cc4e79d09
44.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:32:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x00320072834ac2099c64dcc7fc4049604452f045fe433246d771528885571c36
257.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:32:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x003900790e8ca50be345e83f817e107ce83650c733855a41d5eb5a58b08a950a
117.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:32:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x00240011f01e7485b4f7840b39956a6348868a8fc841b60b533477b5db016758
74.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:32:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x003f003e76e5f4e5ebf11b5a6ae08c2b4c22092f87b1cca28e2b4cca6064e1af
128.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:32:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x0010004d0b87a721716dbb05a500b091f250a12ee15a70397d310d37f86af2ef