Spike bucket
08/14/2026, 3:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 3:19:00 A.M. to 08/14/2026, 3:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,904.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.2x above local average
0.1x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,186.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
Dominant behavior: distribution
distribution + high confidence + 3186 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 • 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca.
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: 08/14/2026, 3:19:00 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
3,196.95 QUAI across 3 visible rows
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net receiver
Unknown type
2,348.25 QUAI across 1 visible row
0x0070635eB1538997ac1eD4c91628F4fea145B55a
Net receiver
Unknown type
761.35 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
707.79 QUAI across 3 visible rows
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
632 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
4 tx
3,186.48 QUAI • 14 addresses
08/14/2026, 3:19:26 A.M.
-1 min
4 tx
27,045.6 QUAI • 17 addresses
08/14/2026, 3:18:16 A.M.
-2 min
10 tx
4,668.62 QUAI • 20 addresses
08/14/2026, 3:17:05 A.M.
+2 min
6 tx
3,260.33 QUAI • 11 addresses
08/14/2026, 3:20:37 A.M.
-3 min
Best candidate23 tx
66,781.89 QUAI • 32 addresses
08/14/2026, 3:15:52 A.M.
+3 min
11 tx
32,107.83 QUAI • 23 addresses
08/14/2026, 3:21:47 A.M.
-4 min
10 tx
6,103.91 QUAI • 18 addresses
08/14/2026, 3:14:40 A.M.
+4 min
19 tx
17,296.21 QUAI • 28 addresses
08/14/2026, 3:22:59 A.M.
Biggest whale alert
2,348.25 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
All transfers in this selected minute
6 transactions
2,348.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x00280073c66f06c1c8275e60a20bc96a9db650b86623f40e5e1907fc2f9dd3bc
632 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x000700311400663bf65d799165b4e73536f950405d1bb3f2fed6730e61b38f23
43.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Tx: 0x0070005f1b0aae025c541ffb1e8bcf7adcdd41814289bad25f7302a79ac1276c
87.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x00040013057537d904c3779abadce002fbef1dcaffd09c29633a4126371a4205
761.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x00340039efa8627d42727e71e60cfc689c5207da6723e5ccbde8a962df86d3b6
31.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:19:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007606eE9855cF1e53B0F2Aa85bCdD5404b29d78
Tx: 0x007a00264472eed027308c522a6fdbb8b7a34c12ecc50fab417d1c6242f06b31