Spike bucket
08/14/2026, 2:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:55:00 A.M. to 08/14/2026, 2:56:00 A.M.
Partially observable spike
low confidence
24% coverage
Coverage
Explained QUAI: 2,042.51
Unexplained QUAI: 6,514.23
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.3x above local average
0.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
12
Observable rows
6
50.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
8,556.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004991C164Ba903b28B1768a534bC29fc801c00d.
Dominant behavior: distribution
distribution + low confidence + 8557 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004991C164Ba903b28B1768a534bC29fc801c00d.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/14/2026, 2:55:00 A.M.
Coverage gap high (76% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (24%) • 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
1,416.21 QUAI across 2 visible rows
0x004991C164Ba903b28B1768a534bC29fc801c00d
Net receiver
Unknown type
1,292.34 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
452.56 QUAI across 2 visible rows
0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Net receiver
Unknown type
391.01 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
173.74 QUAI across 2 visible rows
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: Partially 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
21 tx
23,214.78 QUAI • 27 addresses
08/14/2026, 2:54:25 A.M.
+1 min
12 tx
8,556.74 QUAI • 20 addresses
08/14/2026, 2:55:40 A.M.
-2 min
12 tx
7,274.42 QUAI • 25 addresses
08/14/2026, 2:53:14 A.M.
+2 min
Best candidate38 tx
179,486.97 QUAI • 48 addresses
08/14/2026, 2:56:51 A.M.
-3 min
11 tx
11,236.39 QUAI • 20 addresses
08/14/2026, 2:52:03 A.M.
+3 min
9 tx
4,270.73 QUAI • 20 addresses
08/14/2026, 2:58:03 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/14/2026, 2:50:52 A.M.
+4 min
6 tx
2,443.18 QUAI • 16 addresses
08/14/2026, 2:59:14 A.M.
Biggest whale alert
1,292.34 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:55:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004991C164Ba903b28B1768a534bC29fc801c00d
All transfers in this selected minute
6 transactions
61.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:55:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x006a001f5a7ff9692d499fcdba0c54e99bed8eb4f09fb2bd2f49da93ab71af37
123.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:55:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x003b0076dcd59571a4af8c1d785594a5d71c9b4b8cef53e53b1c36aabd32f617
35.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:55:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004AA339DF9F25467390f50e7158a83aC348a1f0
Tx: 0x003b0013da823de8307a5c9b7e44a66c85887898f49aead5320c57075f4e6e5a
391.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:55:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x00610005382599e51a59be532959fc1c94e81bc9d36bf7daaeb768637a452c8e
1,292.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:55:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004991C164Ba903b28B1768a534bC29fc801c00d
Tx: 0x005a001414f2a73cc9f88e1643d9385f186129d6041093499e1bc50e206cd216
138.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:55:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x000500157d4d8377708301559b171c31ea16d32df05540e2b72b2e64ca226b68