Spike bucket
09/08/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:14:00 A.M. to 09/08/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,332.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.5x above local average
1902x previous minute
1.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
6,332.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: distribution
distribution + high confidence + 6332 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 • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 12 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: 09/08/2026, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
4,212.65 QUAI across 3 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
3,192.7 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,120.86 QUAI across 3 visible rows
0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Net receiver
Unknown type
865.75 QUAI across 1 visible row
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net sender
Unknown type
542.38 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 542.38 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
6 tx
1,320.89 QUAI • 19 addresses
09/08/2026, 2:13:51 A.M.
-1 min
1 tx
3.33 QUAI • 12 addresses
09/08/2026, 2:12:41 A.M.
+1 min
12 tx
6,332.21 QUAI • 26 addresses
09/08/2026, 2:15:03 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 2:11:30 A.M.
+2 min
6 tx
9,004.63 QUAI • 17 addresses
09/08/2026, 2:16:14 A.M.
+3 min
Best candidate12 tx
15,357.07 QUAI • 24 addresses
09/08/2026, 2:17:25 A.M.
-4 min
6 tx
802.17 QUAI • 21 addresses
09/08/2026, 2:10:19 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 2:09:09 A.M.
Biggest whale alert
3,192.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:14:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
12 transactions
537.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0022007084818e933f1c74a9f8486a5a768da5382f554c79d5f230bd6736718e
3,192.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:14:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x006900097d4d3a6b07ccfe6407114c67c221fc4f58da37a7e26d1b3aca3eea08
151.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005720d8a71952b975908C4F65ec78fff89869A
Tx: 0x003e000f45190534dc8bbbfdaec3cc73d9beff10c683df8bbee663efc79947f7
542.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:14:51 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a001fec0ae036efad8d94738c7e73e796d240486d6146a9785d2672164647
50.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:51 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x00430002433eec0e4c0811babe51977bd6c0d947c22139ec56509ade3a836422
55.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x00650014d1e57eef29f63816eba5a50d7ea3639f253121b3142f467789a5aa7a
865.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:14:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x0073000acdbd6a6e91681596bd337a0b718b5a00d2bb916fd7cad216fd8f2040
102.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001c825Ee416847b5addFfec140Db1ae022099d
Tx: 0x0067004ab8be2e393a84b92351b86dc279824547a8565b8083628cfcb153b2c6
50.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000124FE4820F851B03CC70fD6eF81Ea85a0D73d
Tx: 0x0056001aa6c45300aa7ef5274367579be920c41c979d9fd2f50506238e4ce121
154.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:14:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
Tx: 0x005b0050e75a1b8f9d90252580cf97a8ee1f24471baa6d1b57f24a7c8b8649df
480.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:14:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x0063000d8eadf5e887ec1ab14656c0d3fa74fd049445b4515b1ae23d3ab185ed
148.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:14:09 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x006200637e15aa7c44e262c8d37d5dd3644d3d7b917d5cac2b5d3e74bb9ae1e9