Spike bucket
08/14/2026, 3:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 3:20:00 A.M. to 08/14/2026, 3:21:00 A.M.
Fully observable spike
high confidence
45% coverage
Coverage
Explained QUAI: 1,453.97
Unexplained QUAI: 1,806.36
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.2x above local average
1.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
3,260.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 3260 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • Thin source coverage
Last updated: 08/14/2026, 3:20:00 A.M.
Coverage gap high (55% 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 (45%) • 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
801.89 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
652.08 QUAI across 3 visible rows
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
582.69 QUAI across 1 visible row
0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Net receiver
Unknown type
416.09 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net receiver
Unknown type
269.33 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
4 tx
3,186.48 QUAI • 14 addresses
08/14/2026, 3:19:26 A.M.
+1 min
6 tx
3,260.33 QUAI • 11 addresses
08/14/2026, 3:20:37 A.M.
-2 min
4 tx
27,045.6 QUAI • 17 addresses
08/14/2026, 3:18:16 A.M.
+2 min
11 tx
32,107.83 QUAI • 23 addresses
08/14/2026, 3:21:47 A.M.
-3 min
10 tx
4,668.62 QUAI • 20 addresses
08/14/2026, 3:17:05 A.M.
+3 min
19 tx
17,296.21 QUAI • 28 addresses
08/14/2026, 3:22:59 A.M.
-4 min
Best candidate23 tx
66,781.89 QUAI • 32 addresses
08/14/2026, 3:15:52 A.M.
+4 min
12 tx
8,747.22 QUAI • 22 addresses
08/14/2026, 3:24:11 A.M.
Biggest whale alert
582.69 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
All transfers in this selected minute
6 transactions
416.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x0014004bd2e6b0441333ec075d74df860ea0972871fc72ec75eaa32fa68c581a
37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bF9CD6e4F047014A839C5B61b7C276fF13825
Tx: 0x005d006994d06493d8f65ec552dc0e5272866b7dbb340abd24f9e1c79a0a505a
269.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x005b000b7ac797e5b2d4dd00b2ce6d3e5ecb6bfa65561422763e8f201514f432
582.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0053001cf0b767f8b448d8cc6a953360ce96c22bcbfa76fbf2b58fae3cf51b97
32.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007A1f0244AA1CBaBDFB9D4dF40EF18556d5a1A7
Tx: 0x002b007f0d0a4aa9dc8da3e51a0a83ed5a5a779e31428bb96c30576d06aa3534
116.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 3:20:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x00430076d42e384323360a32309dff469810c3c45be1496db891be6466802cf6