Spike bucket
08/14/2026, 3:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 3:10:00 A.M. to 08/14/2026, 3:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,395.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.1x above local average
3.8x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,395.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00625f252d5A4780be2505d35a0Db8648700e94D.
Dominant behavior: distribution
distribution + high confidence + 3396 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 • 0x00625f252d5A4780be2505d35a0Db8648700e94D.
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 • 4 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: 08/14/2026, 3:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
2,941.75 QUAI across 2 visible rows
0x00625f252d5A4780be2505d35a0Db8648700e94D
Net receiver
Unknown type
2,230.41 QUAI across 1 visible row
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
711.34 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
454.06 QUAI across 2 visible rows
0x006081b102b55Bc49351D39193353F8BCfFA2eAF
Net receiver
Unknown type
422.01 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
14 tx
19,027.26 QUAI • 22 addresses
08/14/2026, 3:09:56 A.M.
-1 min
5 tx
890.93 QUAI • 14 addresses
08/14/2026, 3:08:45 A.M.
+1 min
6 tx
4,216.56 QUAI • 15 addresses
08/14/2026, 3:11:07 A.M.
-2 min
2 tx
3,166.07 QUAI • 12 addresses
08/14/2026, 3:07:35 A.M.
+2 min
6 tx
5,611.37 QUAI • 17 addresses
08/14/2026, 3:12:18 A.M.
+3 min
8 tx
30,253.11 QUAI • 15 addresses
08/14/2026, 3:13:29 A.M.
-4 min
Best candidate75 tx
125,841.06 QUAI • 88 addresses
08/14/2026, 3:06:23 A.M.
-5 min
15 tx
17,049.45 QUAI • 26 addresses
08/14/2026, 3:05:10 A.M.
Biggest whale alert
2,230.41 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:10:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
All transfers in this selected minute
4 transactions
32.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:10:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0060f8Ee82018Bae2517d6b1E262DC3040C2DAb4
Tx: 0x00170063220d3895980497199d4bb35c7eb455b72a050f0dd154693e73bb7481
711.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:10:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0012006446ae277c71ddb54214772b6ff4ceaa4d328cfb3be16d5bd368762792
2,230.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:10:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x002c0003fef2f5bc710b979dc21ad5e75f386e80f7311f105885f7fa06c39897
422.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:10:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006081b102b55Bc49351D39193353F8BCfFA2eAF
Tx: 0x005a0067b136374e85ea452f95618f86b6010a7c9e007bf8e2fadbf7d56b8cd6