Spike bucket
08/19/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 2:49:00 A.M. to 08/19/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,643.62
Unexplained QUAI: 0
Explained QI: 1,467.86
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.3x above local average
0.8x previous minute
0.6x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
3,413.3 QUAI
1,467.86 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 3413 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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, 2:49:00 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
3,643.62 QUAI across 4 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
2,502.39 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,467.87 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
899.24 QI across 2 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
568.62 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 899.24 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
7 tx
3,413.3 QUAI • 17 addresses
08/19/2026, 2:49:20 A.M.
-1 min
7 tx
4,415.83 QUAI • 19 addresses
08/19/2026, 2:48:09 A.M.
-2 min
8 tx
2,206.24 QUAI • 19 addresses
08/19/2026, 2:46:58 A.M.
+2 min
7 tx
6,165.08 QUAI • 20 addresses
08/19/2026, 2:50:31 A.M.
-3 min
19 tx
9,843.1 QUAI • 31 addresses
08/19/2026, 2:45:46 A.M.
+3 min
7 tx
2,493.7 QUAI • 19 addresses
08/19/2026, 2:51:43 A.M.
-4 min
Best candidate43 tx
41,686.75 QUAI • 56 addresses
08/19/2026, 2:44:34 A.M.
+4 min
13 tx
11,749.93 QUAI • 15 addresses
08/19/2026, 2:52:54 A.M.
Biggest whale alert
2,502.39 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:49:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
7 transactions
2,502.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:49:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x001200727c1a30e4ec3f08f058b98c01abfc8f4fd358a41a5968667727577248
472.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:49:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0034002e3c5a872ddbd7790b3901c03c1ede5a574cc4d34e63c870fecb2824d6
513.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:49:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074DA5D1C9E649401a8958A11AA88347C743C62
Tx: 0x00180023d522eb79c8ebc5160281588bfa19f8cbdf6c382d5fab9610162245d3
383.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:49:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Tx: 0x000b005c37b75a0eb3db1f57f8ead426fb83f68da14472cc0cbab12c270180a5
244.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:49:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0076004cb9b5cbf5e0c52ea36384dac522d39208af56596449abe8d048963113
568.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:49:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0008003211f620275205cb72dee08509f123bd64e9b46145467c6b643b52ed96
426.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:49:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006b00146a2b76f0e0d6b3cd306c30cc75e72317ed0b7dc8bcb1204bc381104d