Spike bucket
08/19/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:22:00 A.M. to 08/19/2026, 2:23:00 A.M.
Fully observable spike
high confidence
68% coverage
Coverage
Explained QUAI: 9,060.35
Unexplained QUAI: 4,322.63
Explained QI: 906.78
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.4x above local average
3.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
13,382.98 QUAI
906.78 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13383 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 08/19/2026, 2:22:00 A.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 20 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 (mixed flow).
- 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
5,099.34 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,827.26 QUAI across 6 visible rows
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,685.63 QUAI across 1 visible row
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
1,626.72 QUAI across 1 visible row
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
1,388.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 906.78 QI
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 mixed flow 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
20 tx
8,089.4 QUAI • 31 addresses
08/19/2026, 2:21:46 A.M.
-1 min
11 tx
3,955.05 QUAI • 24 addresses
08/19/2026, 2:20:35 A.M.
+1 min
20 tx
13,382.98 QUAI • 32 addresses
08/19/2026, 2:22:58 A.M.
+2 min
32 tx
19,426.45 QUAI • 44 addresses
08/19/2026, 2:24:10 A.M.
-3 min
11 tx
2,292.71 QUAI • 22 addresses
08/19/2026, 2:19:24 A.M.
+3 min
19 tx
9,959.09 QUAI • 32 addresses
08/19/2026, 2:25:22 A.M.
-4 min
Best candidate41 tx
172,442.65 QUAI • 56 addresses
08/19/2026, 2:18:10 A.M.
-5 min
22 tx
18,572.78 QUAI • 33 addresses
08/19/2026, 2:16:57 A.M.
Biggest whale alert
1,685.63 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:22:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
All transfers in this selected minute
20 transactions
771.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x006c00011491a6e16deabab638bce72193b18404b349039ce4e6e1b46ca73f67
126.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x00020068602fabf80c75c2b942a8fcd69375395a47e50bc248c4c6b2b9c1b6de
135.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:22:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042843bC5C3fcAFda51d2c6BB17d47370567C9a
Tx: 0x00070045066728638dc8a227313f7b68e4a6c930f609b7c220696844a9744262
387.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:22:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x004b0071db921f31465659f08951043d50045f06f192a1a990ced4cd7b48c7ef
428.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x007b0045ad770b1f3941ad33a50cde2aa01cc1564fcacb1aefa869a149ed180d
391.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x000b0045e6439901c97d451be3fccc6723cdbe9daea3c4a02a1bd1959cf8faad
453.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:22:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f006171c719265e7be1da3b6eb568b13fa129c58dae12c699fbbc436d89e8
453.39 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:22:49 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a0058a332f0031f5118d20334aa80b2fc35803bf856ea443e691aee5ad048
140.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:22:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x006400032c32fe3d9b2e3cd292e7133f5ebde5ed0cfe2d928d9614e287b58e83
126.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x00600046c63462e75adedf8b393d82d420016affc0110d091cb3cec19020f408
176.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x0002001ad08e5f3caf99e5ede8e793c5c5ccb226f4f3d7f6b81a802405c8d89c
1,388.27 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:22:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x007c0039d42355ebedb8e6ccbe8b1fd7e4458556a6beaadf1c4710262411fd97
1,626.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x005c003ba40b36809b7b23b3829038d7ec0b635f4de4ec935e1221e0e6f7c6a2
161.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:22:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x000b00341b7847e0b7d90d46b480de8a1794f4fd3d3de145ef9bd2853799101c
1,685.63 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:22:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0071005e7f2431a03fbd1a29aec31ebed3fd286d8036c2ec89d7a8ce0347aa52
197.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x00090046f53bdfe260d64c13b6bb976357f6867fd601f33fa0caa898845934b1
110.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:22:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x002d003b193c5d49aa214acc2bb54b9aa237bfb8776b9c600fe878a89d41e315
699.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x006d007f37c5c104fc5125b0cb785b7c31cf2c610a8d67f43ab69299d9925888
308.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:22:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00247DE74e638091811E9cD995f8690d4821E09C
Tx: 0x00790042cab1cde16005372e14306d152c293d7ca69ec09e847663db7280bb1a
198.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:22:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x000b0071873f6391faa08c2ccd32616eb3c8aa6060fff3f9d8132988abe3e2c1