Spike bucket
08/17/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 3:13:00 A.M. to 08/17/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,764.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.4x above local average
0.3x previous minute
0.4x 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
6
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
4,708.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 4708 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 3:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
10,002.88 QUAI across 4 visible rows
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net receiver
Unknown type
7,818.96 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,761.88 QUAI across 4 visible rows
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,168.1 QUAI across 1 visible row
0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Net receiver
Unknown type
1,141.91 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
6 tx
4,708.09 QUAI • 16 addresses
08/17/2026, 3:13:25 A.M.
-1 min
25 tx
17,913.57 QUAI • 35 addresses
08/17/2026, 3:12:13 A.M.
-2 min
8 tx
6,152.78 QUAI • 21 addresses
08/17/2026, 3:11:01 A.M.
+2 min
10 tx
12,342.31 QUAI • 22 addresses
08/17/2026, 3:14:38 A.M.
-3 min
6 tx
6,044.58 QUAI • 14 addresses
08/17/2026, 3:09:50 A.M.
+3 min
4 tx
1,983.52 QUAI • 14 addresses
08/17/2026, 3:15:49 A.M.
-4 min
Best candidate17 tx
21,746.81 QUAI • 25 addresses
08/17/2026, 3:08:39 A.M.
+4 min
12 tx
17,323.13 QUAI • 24 addresses
08/17/2026, 3:17:00 A.M.
Biggest whale alert
7,818.96 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
All transfers in this selected minute
8 transactions
7,818.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Tx: 0x002e00479fd59299a1bdf2fb9b2d887bdd7c24c0b52dccb13dd47db383735f53
389.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0079006d09202800620f624b68420a4aaa86f2370ee8d1eed5c3f73aaf078ae5
880.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x001f007f8d082f33a34defcc2c8cbcbcdade2580c1e25f7f0cffbeeb1afd3237
1,141.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x005500218321e25cb499a1d0bf6ef1c76614761efdcca23e2d39c47d92396f3d
324.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f68a2B8BB099c08370c14e9656d24bcf60638
Tx: 0x000600580638e1d262b0c4a155ec03b9ecaa027918851c9381db102b6648dd68
515.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x00690028fdbeaeebffb374cb3b923fbafdd0d3c76a26975c6855e50f8ccd8ea8
526.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x006b002df25b28ee47a69467de2cf052dc37b9eb19f39ca137f2fe0b47e04914
1,168.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:13:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x0007003a629e13af91b7a275f367f78b6db12686afeb3fd816930e9945476df4