Spike bucket
08/19/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:36:00 A.M. to 08/19/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,701.15
Unexplained QUAI: 0
Explained QI: 2,378.4
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
3,373.52 QUAI
2,378.4 QI
Avg confidence
69.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3374 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 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 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 • Broad source coverage
Last updated: 08/19/2026, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
8,515.91 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,181.24 QUAI across 6 visible rows
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
3,149.96 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2,378.4 QI across 5 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
2,287.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,807.1 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
6 tx
3,373.52 QUAI • 21 addresses
08/19/2026, 2:36:11 A.M.
-1 min
Best candidate33 tx
40,057.09 QUAI • 50 addresses
08/19/2026, 2:34:58 A.M.
+1 min
23 tx
24,546.13 QUAI • 34 addresses
08/19/2026, 2:37:23 A.M.
-2 min
17 tx
25,101.93 QUAI • 28 addresses
08/19/2026, 2:33:46 A.M.
-3 min
5 tx
3,531.38 QUAI • 18 addresses
08/19/2026, 2:32:36 A.M.
+3 min
14 tx
10,211.64 QUAI • 22 addresses
08/19/2026, 2:38:35 A.M.
+4 min
16 tx
17,087.87 QUAI • 30 addresses
08/19/2026, 2:39:47 A.M.
-5 min
19 tx
16,293.81 QUAI • 33 addresses
08/19/2026, 2:31:24 A.M.
Biggest whale alert
9,562.3 QUAI
Whale alertPersisted Alert
Cyprus-1
08/19/2026, 2:37:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
19 transactions
449.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:36:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00040017c6013caa1ecd93e4408a9ee69191f628f87d0faf8752135f94bbd262
449.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:36:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007b000b45b3bc55d8c10949583fc6a2cd82a68d4ab741bb1fb6b785929ce704
1,208.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0034000c4ec26397bc7e38c7ff29e1e4f444c937635d3a5aef0b472f1af71dbd
109.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00600079e783410b5821b2857272aab1808f9ebe60e8ffd69c65629b29900fc7
702.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x001c0051ec47c73e4605aed81d0224d5731f42380208a3c5e58b14de620ec954
415.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A95D6ea52b8b99bF10158F8eeEbb5B3e7Ac12
Tx: 0x0015000a0178b33d0c0b60368a60e13b133214275abab76587c5b7d749aa77be
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:36:37 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x005fbeaE7a95b3C1d624DA0213F9feEef4B2B635
Tx: 0x003d007ee98748e6b687b96b245edfe138874550b3b6839cf45306f25b94ec7c
651.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x000b003625227cec4ff2dd93618bec5587b295d2da096c4d6af8bac98619fbb5
1,021.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x0045000c6eabc6257db0a29bf921d7724db86e209c7a8a957401cc6ee24b0646
2,147.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 2:36:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x00070029ac34d5850797604d73e70056d5f570f367a22aade27caec987e354e9
1,897.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
Tx: 0x000f0036722e2c6ef6fb1670ed2c6d84af7d5bc25a453c2048dcc8d1fcaa9e6e
2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 2:36:29 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0067006b45540d4fe363011dff711ec2ca103024186f3511d255d9700b01f12f
480.12 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:36:19 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001700696d4d8aa9394d1c50233b301d3eac1dd9fb0db91f345c58c25e3cb5d7
3,149.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x0034002bc8a3018eb9f1e3148bc1a801a100aef465a4a0cc29c2330f4a1d907f
448.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x006b003530694686d87ce24075f5a0f8a0225b540efea26038f66152603333a0
571.29 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:36:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0024006092d5888b3681b5523c27be901f50a9ff7608728171ea47b44d6e5bc5
428.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:36:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000a005b94bf35161ee431f77f7dbccc327b8a128747438ed7603a686f0f7a05
656.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x002f0015342a18aace1960cc9812d92c7d3ae8d7de9d9498778fe31c86693507
2,287.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:36:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x00490018c6d9b760d268fcc3d8b7ed8ac2779476f21fa602f6ba9b63871ea0c8