Spike bucket
08/16/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 2:28:00 A.M. to 08/16/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,902.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.1x above local average
0.7x previous minute
0.7x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
1,878.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23.
Dominant behavior: distribution
distribution + high confidence + 1878 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 • 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23.
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: 08/16/2026, 2:28:00 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
1,277.49 QUAI across 2 visible rows
0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Net receiver
Unknown type
688.59 QUAI across 1 visible row
0x00226a6d392A35E61F953F09bCb02251491A0d10
Net receiver
Unknown type
588.91 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
489.54 QUAI across 2 visible rows
0x002817Ec732850FD13f9F84698E97402CBe55cAc
Net receiver
Unknown type
308.72 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
3 tx
1,878.43 QUAI • 11 addresses
08/16/2026, 2:28:26 A.M.
-1 min
9 tx
2,675.92 QUAI • 19 addresses
08/16/2026, 2:27:16 A.M.
-2 min
Best candidate17 tx
157,748.72 QUAI • 28 addresses
08/16/2026, 2:26:04 A.M.
+2 min
9 tx
2,655.96 QUAI • 18 addresses
08/16/2026, 2:29:37 A.M.
-3 min
6 tx
1,458.27 QUAI • 16 addresses
08/16/2026, 2:24:54 A.M.
+3 min
12 tx
6,662.94 QUAI • 24 addresses
08/16/2026, 2:30:48 A.M.
-4 min
22 tx
15,584.62 QUAI • 34 addresses
08/16/2026, 2:23:43 A.M.
+4 min
12 tx
3,910.77 QUAI • 21 addresses
08/16/2026, 2:32:02 A.M.
Biggest whale alert
688.59 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:28:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
All transfers in this selected minute
6 transactions
52.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:28:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x00180041f593bb8fa31cb8ef8318dc1e3092b4d795a4e2f77646cdbb975111c6
308.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:28:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x0075001c60ec6779d651cd6af720f769477ebb7e350b8b2f9cf06a8f0e6363fc
588.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:28:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x001200177d6ef1dd0c40b1c7cfcf88d8cbdd11155031c04bca26037bf6480175
688.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:28:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x0036004f4d84b7a6deadde2d8864eac3609ea8e141283661508afd7e0e302d78
180.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:28:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0035001f103f3888f235025469ec65baa29647828b73ea2cc880c200181d3aec
82.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:28:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe
Tx: 0x001400525c3a034bfc166b4f63e887d1d0224de71eea41382c146e3735b147c8