Spike bucket
08/19/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:47:00 A.M. to 08/19/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,415.83
Unexplained QUAI: 0
Explained QI: 1,471.02
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.4x above local average
0.4x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,415.83 QUAI
1,471.02 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006ce554855409Be67d17f237004C0bD456A5a94.
Dominant behavior: distribution
distribution + high confidence + 4416 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 • 0x006ce554855409Be67d17f237004C0bD456A5a94.
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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 2:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
4,415.83 QUAI across 4 visible rows
0x006ce554855409Be67d17f237004C0bD456A5a94
Net receiver
Unknown type
2,096.34 QUAI across 1 visible row
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net receiver
Unknown type
1,481 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,471.02 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
901.88 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 901.88 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
8 tx
2,206.24 QUAI • 19 addresses
08/19/2026, 2:46:58 A.M.
-1 min
19 tx
9,843.1 QUAI • 31 addresses
08/19/2026, 2:45:46 A.M.
+1 min
7 tx
4,415.83 QUAI • 19 addresses
08/19/2026, 2:48:09 A.M.
-2 min
Best candidate43 tx
41,686.75 QUAI • 56 addresses
08/19/2026, 2:44:34 A.M.
+2 min
7 tx
3,413.3 QUAI • 17 addresses
08/19/2026, 2:49:20 A.M.
-4 min
10 tx
17,259.43 QUAI • 26 addresses
08/19/2026, 2:43:22 A.M.
+4 min
7 tx
6,165.08 QUAI • 20 addresses
08/19/2026, 2:50:31 A.M.
-5 min
12 tx
6,046.42 QUAI • 23 addresses
08/19/2026, 2:42:11 A.M.
Biggest whale alert
2,096.34 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:47:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ce554855409Be67d17f237004C0bD456A5a94
All transfers in this selected minute
7 transactions
724.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:47:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x005d006f060f71d0ec93f5c1b8b98ad935d12a94891ade96e7f5d9de17b6ec97
1,481 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:47:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x006b002a72cc36487efff4af4db221656a98d4aa312c879b4f2c29e683c8213b
475.02 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:47:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017004ca8656b602d267c840e3e6841fd0c8d3556e8bb8449502b83327cf023
113.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:47:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x004d007861ce5951ec9a32ff867fd0c2073543850bafe7b913aae6eca33dc712
569.13 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:47:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00620024818b9e194d543f03c0d9cc8887feab1bc1c22119848e5ea140fa5c37
426.85 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:47:07 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f0030b6a0f652deab70f3e50db8fe3539b5945ace9c070874c8caa1c3956e
2,096.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:47:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ce554855409Be67d17f237004C0bD456A5a94
Tx: 0x006f0039bc8823576ec635d14c144f2826e0bffd4b3a3f42dbc6bcf98f2f24e2