Spike bucket
08/20/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 2:26:00 A.M. to 08/20/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,502.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.7x above local average
2.2x 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
13
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
5,919.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
Dominant behavior: distribution
distribution + high confidence + 5919 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 • 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
4,395.53 QUAI across 4 visible rows
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net receiver
Unknown type
2,526.84 QUAI across 1 visible row
0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Net receiver
Unknown type
1,273.15 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,129.79 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
874.33 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
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
-1 min
7 tx
2,740.65 QUAI • 19 addresses
08/20/2026, 2:25:23 A.M.
+1 min
13 tx
5,919.25 QUAI • 25 addresses
08/20/2026, 2:26:34 A.M.
-2 min
25 tx
9,135.88 QUAI • 37 addresses
08/20/2026, 2:24:11 A.M.
+2 min
13 tx
5,330.37 QUAI • 25 addresses
08/20/2026, 2:27:47 A.M.
-3 min
Best candidate33 tx
19,802.78 QUAI • 45 addresses
08/20/2026, 2:22:59 A.M.
+3 min
25 tx
15,283.87 QUAI • 39 addresses
08/20/2026, 2:28:58 A.M.
-4 min
6 tx
705.68 QUAI • 19 addresses
08/20/2026, 2:21:47 A.M.
+4 min
10 tx
7,262.73 QUAI • 21 addresses
08/20/2026, 2:30:09 A.M.
Biggest whale alert
2,526.84 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:44 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: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
All transfers in this selected minute
14 transactions
433.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00330051c1f0ec4c5c066abb444aecaed5fdd818b20553206c4eacfef039bafa
75.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d37133ccc2966D326C811a9e42C9DfEb5D70E
Tx: 0x001d005b9cffe507f4341ca5cda4e6aab8f63a6c44e1f1a27737102d1df84bed
135.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x000000051be3cce772cc089bcdb8b6c6d3f6340253b9f63d0853a81c72882103
2,526.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Tx: 0x005100141b069a951c9394687aed9a5cd669cfa708c0c50db0e01a29696623c9
472.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x00480048d66732cbe01e4995c18cbedf084aa99bbefdbadcea2d053589ccf60d
58.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002CF5CB1A0F0C6390F4b99B27578D869F3c5A91
Tx: 0x00210050f4e62a25973bd2e67e311aea6f1327ad198c663cbd468b788dd54ee9
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:44 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x002c00106453c7a2c18bc766437232ae77b915a792b8e6e0731d0345b8827381
46.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002736E210a59eF5Cd41c8dF464604364902e90D
Tx: 0x0001000bca68b972f8cb3da6b57f7a901b51ee6ba076c9598d253484caf11042
162.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x0059001d0dd967a9f50560d5a755ad95bb9f8a2e487096c5254bf21d40b41062
398.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x002f0020c630b48b50e355fb3cf7220c49c7b5ead019165832c4eecf0e8afc5b
1,273.15 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x0034004e11abcb675c28e7906c99d4fc04d078e14e78774ed21dcd86d15ac7b4
597.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x001400139baadcf9af9b111dbe4e941d0a3babd2f5679d419bba40ba6187ccb4
219.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x00140018b951bf6c95200d8aa4be17d06425b5b770bf87f6c3198c7f6af2d218
101.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:26:18 A.M.
From: 0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9
To: 0x0012BeB7809115F6b001B10D5ABE2dC73936A9a1
Tx: 0x001c0055b59ec6622a1892569f85acc057d00692410b6c8cece6c0845adfb103