Spike bucket
08/19/2026, 2:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:46:00 A.M. to 08/19/2026, 2:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,206.24
Unexplained QUAI: 0
Explained QI: 1,426.48
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.2x above local average
0.1x previous minute
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2,206.24 QUAI
1,426.48 QI
Avg confidence
73.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 2206 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 • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 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, 2:46:00 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
2,206.24 QUAI across 5 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,426.48 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,426.48 QI across 3 visible rows
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
900.1 QUAI across 1 visible row
0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Net receiver
Unknown type
490.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,426.48 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 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
19 tx
9,843.1 QUAI • 31 addresses
08/19/2026, 2:45:46 A.M.
-1 min
Best candidate43 tx
41,686.75 QUAI • 56 addresses
08/19/2026, 2:44:34 A.M.
+1 min
8 tx
2,206.24 QUAI • 19 addresses
08/19/2026, 2:46:58 A.M.
+2 min
7 tx
4,415.83 QUAI • 19 addresses
08/19/2026, 2:48:09 A.M.
-3 min
10 tx
17,259.43 QUAI • 26 addresses
08/19/2026, 2:43:22 A.M.
+3 min
7 tx
3,413.3 QUAI • 17 addresses
08/19/2026, 2:49:20 A.M.
-4 min
12 tx
6,046.42 QUAI • 23 addresses
08/19/2026, 2:42:11 A.M.
-5 min
17 tx
18,936.92 QUAI • 30 addresses
08/19/2026, 2:41:00 A.M.
Biggest whale alert
2,096.34 QUAI
Whale alertPersisted Alert
Cyprus-1
08/19/2026, 2:47:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
8 transactions
428.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:46:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x0009004cc9ef533aceba78c91fabb5f9b829a165d094c9f546e6ea59526e28e3
474.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:46:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b0019cbacc148aed8c50fe72c34ba7d3b4027307e2e3beafde1fab6508694
490.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:46:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x00300002770a78adfcb0c4ed8ca9c59510d49778b4f01d3fd44c2da3151d66ad
223.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:46:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x0073002f14ea8c2fce55b0c16405025390416689e087b957a6db4f51a72665b8
900.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:46:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x0054004e08b18fb63c5c4f812766a8bf6fb24f82352151f8b5edf68fc1b97448
476 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:46:08 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e0007006bb52d37e373aef53667fd1e4bc3787a4f1cf4413c53f5561d3136
475.8 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:46:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00719460acefa8eda66f3c6b410aa2de51cdaf403dfd047ba863840c2a87
163.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:46:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x00710061787059b8f5d2f193e53f4306bc1a602def954f8f0a22f448bca6df6f