Spike bucket
07/11/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:35:00 A.M. to 07/11/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,297.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.5x above local average
0.3x 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,297.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.
Dominant behavior: distribution
distribution + high confidence + 4298 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4.
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 • 9 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: 07/11/2026, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,981.82 QUAI across 3 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,570.71 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
910 QUAI across 3 visible rows
0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Net receiver
Unknown type
687.18 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
405.77 QUAI across 3 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
Selected minute
9 tx
4,596.99 QUAI • 12 addresses
07/11/2026, 2:34:57 A.M.
-1 min
14 tx
16,402.34 QUAI • 18 addresses
07/11/2026, 2:33:57 A.M.
+1 min
9 tx
4,297.59 QUAI • 12 addresses
07/11/2026, 2:35:57 A.M.
-2 min
8 tx
1,300.06 QUAI • 13 addresses
07/11/2026, 2:32:57 A.M.
+2 min
12 tx
8,669.87 QUAI • 15 addresses
07/11/2026, 2:36:57 A.M.
-3 min
16 tx
17,225.21 QUAI • 20 addresses
07/11/2026, 2:31:57 A.M.
+3 min
Best candidate13 tx
17,775.66 QUAI • 17 addresses
07/11/2026, 2:37:57 A.M.
-4 min
6 tx
3,311.65 QUAI • 9 addresses
07/11/2026, 2:30:57 A.M.
Biggest whale alert
2,570.71 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:35:25 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: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
All transfers in this selected minute
9 transactions
115.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:35:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
Tx: 0x00540069b7041fc71d519c04c60754cf98fd1e0f1dd5255652eb4bd796d99589
171.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:35:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00437f5aBD83aE1AAeCfFe6548BE2375f8e1A5fA
Tx: 0x0009004ae8775f271a70d4a5a3fe804764c940e3befda01dbba6a0559bc7873b
285.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:35:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x002f00619ecc791bcda22a27d7d957ce1d9e98f39a8c80ff4464a7d751eed8c1
78.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:35:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x00590068c9fc13d90ee9ae7c5b0fe97b3c788f8af52cd98b1bfb578cf36841ff
295.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:35:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x00540053d785de0a2237d4ca69fa9dc7da43ead87d66966002dc66a46d10d0e4
51.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:35:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x007e00748c4713a1e360c254ebb7fa20cd9bf18cd193ee279ab1b8b63f139713
2,570.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:35:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x002900359ac05a2f1d25920f125f4669c07c449a4764d5e9e374701a0e17d54e
687.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:35:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x0058001cd7eea186ddf9cd45f9f3eb79a26e81f47df253e286b57d71c5148874
41.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:35:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B22f639A7A149De3ea47Fd46F70A42e5A0D8d
Tx: 0x0059003419305cf170d1b71dfccffe8c4e345f8e314282f61bb21df65a76bdd8