Spike bucket
08/12/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 2:10:00 A.M. to 08/12/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,452.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x above local average
1.3x previous minute
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
110.34 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 + 110 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 • 10 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: 08/12/2026, 2:10:00 A.M.
Coverage gaps appear limited
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 • 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
2,370.84 QUAI across 4 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
1,777.9 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
774.88 QUAI across 3 visible rows
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
381.47 QUAI across 1 visible row
0x00001F89242De86f43840E10678c0e36CcF7E590
Net receiver
Unknown type
341.26 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
110.34 QUAI • 15 addresses
08/12/2026, 2:10:02 A.M.
-1 min
2 tx
86.8 QUAI • 15 addresses
08/12/2026, 2:08:51 A.M.
+1 min
10 tx
3,452.38 QUAI • 19 addresses
08/12/2026, 2:11:12 A.M.
-2 min
9 tx
254.27 QUAI • 24 addresses
08/12/2026, 2:07:41 A.M.
+2 min
13 tx
8,365.7 QUAI • 25 addresses
08/12/2026, 2:12:23 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 2:06:31 A.M.
+4 min
9 tx
8,930.28 QUAI • 19 addresses
08/12/2026, 2:13:34 A.M.
-5 min
Best candidate19 tx
66,441.29 QUAI • 32 addresses
08/12/2026, 2:05:20 A.M.
Biggest whale alert
1,777.9 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:10:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
10 transactions
1,777.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:10:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x0048005e8a3a266c3def3282dcacb14833cf379f5dcbd7b6313f87438f1c8c8d
156.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:10:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x00780011f8971092eafdccfc2edf3bc854fa86214ae1de5066e94357f7ab822f
109.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:10:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x004d0063aa483aff3982e4130e201e9b4f8def7194c9d24e72e87d06179456e4
276.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:10:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x0023004901aae2f79bb4ac96763705b6f0bdff31976cf1a9bdda195ab0f78d91
146.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:10:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00058401DB813D320a45542D36D6700FdBa5eF94
Tx: 0x0017002208239cf3ea2304afb72b02a56c9dee7eec9aadefad54d9de8e0d4277
118.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:10:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x006e00362b718c112300f1119108c27721aecbe698b3003d4a130551d4911772
341.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:10:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x001b007de9ded9cc21d1bda83c05a15892de9ddaa14deeb96c288b855520f372
50.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 2:10:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00053E51Da95b090F835980f43758e4CCcFBf483
Tx: 0x003a005074f112e614ef96683278c8a8684dce7b46f4f865724de081fc0dc892
381.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:10:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x005e0050d61721f6866a13d56d4740183734ecdebc5c9abb831fe371b0ca6041
93.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 2:10:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
Tx: 0x005d0019b01afb92930c19f76820984d986e3c29c7e02022643e789ea902ae2e