Spike bucket
08/14/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:42:00 A.M. to 08/14/2026, 2:43:00 A.M.
Fully observable spike
high confidence
77% coverage
Coverage
Explained QUAI: 12,115.19
Unexplained QUAI: 3,659.25
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.1x above local average
12x previous minute
1.0x 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
13
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
15,774.44 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 15774 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 • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
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 • 18 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 • Partial source coverage
Last updated: 08/14/2026, 2:42:00 A.M.
Coverage gap moderate (23% not covered)
Based on: 1 related signal • 18 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
9,306.45 QUAI across 6 visible rows
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
6,815.44 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,228.7 QUAI across 6 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,338.15 QUAI across 2 visible rows
0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Net receiver
Unknown type
925.08 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
-1 min
6 tx
1,371.65 QUAI • 16 addresses
08/14/2026, 2:41:23 A.M.
+1 min
13 tx
15,774.44 QUAI • 22 addresses
08/14/2026, 2:42:34 A.M.
-2 min
13 tx
5,422.81 QUAI • 25 addresses
08/14/2026, 2:40:12 A.M.
+2 min
15 tx
11,847.66 QUAI • 23 addresses
08/14/2026, 2:43:45 A.M.
-3 min
Best candidate32 tx
56,905.47 QUAI • 42 addresses
08/14/2026, 2:38:59 A.M.
-4 min
6 tx
5,855.79 QUAI • 16 addresses
08/14/2026, 2:37:48 A.M.
+4 min
6 tx
11,920.78 QUAI • 16 addresses
08/14/2026, 2:46:07 A.M.
-5 min
17 tx
8,014.49 QUAI • 26 addresses
08/14/2026, 2:36:37 A.M.
Biggest whale alert
6,815.44 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
All transfers in this selected minute
18 transactions
902.03 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:42:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x004500386bd0927d1e88f70e63d1b40425150ea77bc4166c153c362affbd4615
294.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x006d0049631677d2dae5eba21d286a571a61f492b6ef29e0cbfdbd1641819116
54.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:42:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042843bC5C3fcAFda51d2c6BB17d47370567C9a
Tx: 0x007400521a28bb1039e320c69ad2ca25475991eb267a68d1d8755c9effe12e2e
925.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x003f006a2d52041ba1175fd0ef60afc825bec97f474932869b9fcdcd18e60ce0
718.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x004700247cb549e7e56adb015f6c52e5c0ec2d23c15a001cbc468f9c4cfd2dd1
30.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:42:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
Tx: 0x002e0017a28605c65dd2da483a757f5517d33af50e216ab5ffbc26aa6d03162c
290.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x0042006f62e398a8d4807c9e39d5be46059c77a5171c6b8d2ed20aa17228446e
274.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0029007640a618f01b8869a6e05781a4705f1f75895365cb0b01d0d28b93424c
42.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:42:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003fE964a8F8937C230A0B674B7d52270B85138b
Tx: 0x003000578d001fef5965a065464297a5d2658ad731fe249ca7ff5e40dd8b5725
246.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x00760067c2d3a86fd6eca5d0621847aa6e4c3e802248f5acf224c9ed60925947
52.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:42:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x007d006b204d20ca668f7f35985e6c911d3e48aebc1e0583cf282078d4df6921
206.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0009003d2eb1ee97dfc1b3494566bc1c0b03683f6ad287c8950153322fa57518
61.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:42:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003c8643862cB6D7555ce0e0059B06DcEA35A1EE
Tx: 0x0016007282bcddd89177eae8abbec4048d4cd85ced35ae0530d33dd7de3d1eda
35.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036056C9667604aC42c1A4258E611846fb4A87c
Tx: 0x003d0034b1195c560e002ab4f2c7b000abe6662917c0017d13f7b3f172381a5c
390.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x004c007be5c558fb311b15d48ec2d6ddb838e2146e811bb4918cbe6b1da6a5af
339.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:42:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0019003d57e3da169ee16bcc7286d20581f2d42b62288df476a5f02177dcbaa8
6,815.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:42:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x0058003d8128317fb9a291cffec7d5b88a7b807c1fa5e964262b2e21e69342f0
436.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:42:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001d002abe979be90b2c3fac4b93ee317b763e16aa24ae0d3c150efd721eb2f6