Spike bucket
08/13/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 2:51:00 A.M. to 08/13/2026, 2:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,631.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.4x above local average
0.3x previous minute
0.8x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,631.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d.
Dominant behavior: distribution
distribution + high confidence + 4631 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 • 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d.
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: 08/13/2026, 2:51:00 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
3,131.86 QUAI across 3 visible rows
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net receiver
Unknown type
2,897.34 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,499.38 QUAI across 3 visible rows
0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Net receiver
Unknown type
959.41 QUAI across 1 visible row
0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Net receiver
Unknown type
340.27 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
12 tx
11,834.14 QUAI • 25 addresses
08/13/2026, 2:50:53 A.M.
-1 min
13 tx
15,686.19 QUAI • 24 addresses
08/13/2026, 2:49:34 A.M.
+1 min
8 tx
5,600.54 QUAI • 22 addresses
08/13/2026, 2:52:14 A.M.
+2 min
Best candidate31 tx
22,581.14 QUAI • 43 addresses
08/13/2026, 2:53:25 A.M.
-3 min
6 tx
8,221.33 QUAI • 16 addresses
08/13/2026, 2:48:14 A.M.
-4 min
7 tx
2,968.2 QUAI • 17 addresses
08/13/2026, 2:46:55 A.M.
+4 min
8 tx
7,132.97 QUAI • 17 addresses
08/13/2026, 2:54:46 A.M.
-5 min
19 tx
13,422.92 QUAI • 28 addresses
08/13/2026, 2:45:36 A.M.
Biggest whale alert
2,897.34 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
All transfers in this selected minute
6 transactions
959.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x00280026d5901904f3b518f029057692105c94a1ac558f294c76c4e406a30ce7
152.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x00400006c1089ffee26268d4420f86cb84d7dda5cb43c60bb5bd8736ac63e521
82.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x0008004c7eac27a423cfec15f66cb9fcf55e59ee7849d60648a06d122f06d2c6
199.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x006a000e25a98d639e46f4743a82c636cee388c6bb5eadfe4251ac91f0017c14
2,897.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Tx: 0x0031002bd04ecfff18a44dc311f14956089990b28f9cce20d492d324ede13130
340.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 2:51:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Tx: 0x005f001dcf8a8152c0a9b421cd96c32d36f9e6211fadf5a458fbb23ac95bb3bf