Spike bucket
08/14/2026, 2:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:39:00 A.M. to 08/14/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,422.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.4x above local average
0.9x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
5,422.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007f85536423966e97E7895192dA2af87C74fC56.
Dominant behavior: distribution
distribution + high confidence + 5423 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 • 0x007f85536423966e97E7895192dA2af87C74fC56.
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 • 13 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: 08/14/2026, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
2,956.07 QUAI across 4 visible rows
0x007f85536423966e97E7895192dA2af87C74fC56
Net sender
Unknown type
1,910.73 QUAI across 1 visible row
0x004a0aE53aaB68F4571321518C8982B7Afd69585
Net receiver
Unknown type
1,910.73 QUAI across 1 visible row
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,850.83 QUAI across 1 visible row
0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Net receiver
Unknown type
753.9 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
Best candidate32 tx
56,905.47 QUAI • 42 addresses
08/14/2026, 2:38:59 A.M.
-1 min
6 tx
5,855.79 QUAI • 16 addresses
08/14/2026, 2:37:48 A.M.
+1 min
13 tx
5,422.81 QUAI • 25 addresses
08/14/2026, 2:40:12 A.M.
-2 min
17 tx
8,014.49 QUAI • 26 addresses
08/14/2026, 2:36:37 A.M.
+2 min
6 tx
1,371.65 QUAI • 16 addresses
08/14/2026, 2:41:23 A.M.
-4 min
9 tx
4,143.93 QUAI • 19 addresses
08/14/2026, 2:35:26 A.M.
+4 min
13 tx
15,774.44 QUAI • 22 addresses
08/14/2026, 2:42:34 A.M.
-5 min
14 tx
18,179.96 QUAI • 24 addresses
08/14/2026, 2:34:14 A.M.
Biggest whale alert
1,910.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:39:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f85536423966e97E7895192dA2af87C74fC56
To: 0x004a0aE53aaB68F4571321518C8982B7Afd69585
All transfers in this selected minute
13 transactions
1,910.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:39:54 A.M.
From: 0x007f85536423966e97E7895192dA2af87C74fC56
To: 0x004a0aE53aaB68F4571321518C8982B7Afd69585
Tx: 0x003c005bd3d6fc36d8a8ca3b8e5b639773f60c1feeaa42e73564a476239de87f
56.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x0076007268c8422b5d02154e2ee2d78ae32903c01d07b4c1cadd3757122784f8
1,850.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x00540066dc54a44036b1cb28a30726b1acabc3358064a024e1f456ce5913242b
30.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:39:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x007c007b2af0f026efe1c676c9014477bd13a86bdb67685a8c1988bcbae28db7
48.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00328f3A8c4b37F3A53CB2A9Cef83134A135dED9
Tx: 0x00340062f836d6fb54633a2c2e89ccf5f528ca84c24692c893ef883bf64f8f31
753.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0007007226cc45b3c3cd62e8893ec00c497bd9f1dc637a91398e4d5df8e8cffe
57.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:39:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00395DEBD0aB509352fa6FdE57764862B7cf9813
Tx: 0x004c007843db7df77aed5b0a9dfba43c096c5eca55fa1c4006a2c96288adf763
119.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x007d00613943faf4bc4be3149546b5082076411452ac7446fa780eda84642761
226.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x006f000c45d38c52a54909aad0408a983dae176511c075ba943c20aba9934e95
70.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:39:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x004e00084aa7b93e1abf406bfaab9b2dab0034b37e99d21e4788db696f4b03d4
231.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00330041106e4452833f77f4368960d733522d0c8484fff8f1963d2c5ed5fa57
30.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:39:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030d754Eb230548Bec58ADdA5BC91BC43c58b98
Tx: 0x006b003b7afd709ea72395ca9af9348e582aae32eca30070796523d182bd0e53
35.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:39:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038356b5E8Ea36372cbF848Af48aC39a7F4e870
Tx: 0x001e001c187db95f1fee74024a512101c93a856c3a87823540160f8bc97c8f33