Spike bucket
08/16/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 3:12:00 A.M. to 08/16/2026, 3:13:00 A.M.
Fully observable spike
high confidence
91% coverage
High-confidence spike
Coverage
Explained QUAI: 2,698.91
Unexplained QUAI: 270.68
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.8x above local average
1.2x previous minute
0.5x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,969.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487.
Dominant behavior: distribution
distribution + high confidence + 2970 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 • 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487.
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: 08/16/2026, 3:12:00 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
2,698.91 QUAI across 4 visible rows
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,119.06 QUAI across 1 visible row
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net receiver
Unknown type
889.77 QUAI across 1 visible row
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
629.45 QUAI across 1 visible row
0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Net receiver
Unknown type
60.63 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
2,969.59 QUAI • 16 addresses
08/16/2026, 3:12:21 A.M.
-1 min
2 tx
2,532.42 QUAI • 12 addresses
08/16/2026, 3:11:11 A.M.
-2 min
8 tx
3,230.32 QUAI • 21 addresses
08/16/2026, 3:09:59 A.M.
+2 min
6 tx
5,611.06 QUAI • 18 addresses
08/16/2026, 3:13:32 A.M.
-3 min
Best candidate17 tx
13,417.17 QUAI • 27 addresses
08/16/2026, 3:08:47 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/16/2026, 3:14:45 A.M.
-4 min
19 tx
1,051.22 QUAI • 30 addresses
08/16/2026, 3:07:37 A.M.
+4 min
1 tx
1,975.43 QUAI • 16 addresses
08/16/2026, 3:15:55 A.M.
Biggest whale alert
1,119.06 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 3:12:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
All transfers in this selected minute
4 transactions
889.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 3:12:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x004d0014d9ca051f1f377487b0d0ea9b32c1dddc6e85dc591bfd57c6196b1b7c
629.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 3:12:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x00030033222065d19a16c2d0638bb250ae936cf1ef0a11b7e1bb71c2bbb5bfff
60.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 3:12:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x004200076837cd6f04d6f6dd2c848e68fb8a3fb1dbc8a5ac2222caa10edfdf4a
1,119.06 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 3:12:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x00740007c28872a0243ca5afa18582ca80ff3b3cd40ce4da9a233f102f87eb97