Spike bucket
07/12/2026, 12:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 12:58:00 A.M. to 07/12/2026, 12:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,246.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022c1B667e980817159357df9E5496E826bA828 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0022c1B667e980817159357df9E5496E826bA828 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/12/2026, 12:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
630 QUAI across 1 visible row
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net receiver
Unknown type
630 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
616.17 QUAI across 2 visible rows
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
604.68 QUAI across 1 visible row
0x0030a7E9159d20738691f7eAe5D8a163d8deAEB9
Net sender
Unknown type
11.5 QUAI across 1 visible row
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
1 tx
700 QUAI • 2 addresses
07/12/2026, 12:57:51 A.M.
-1 min
2 tx
9,982.03 QUAI • 3 addresses
07/12/2026, 12:56:51 A.M.
+1 min
3 tx
1,246.17 QUAI • 5 addresses
07/12/2026, 12:59:15 A.M.
-2 min
Best candidate1 tx
11,996 QUAI • 2 addresses
07/12/2026, 12:55:51 A.M.
+2 min
1 tx
217.26 QUAI • 2 addresses
07/12/2026, 12:59:33 A.M.
-3 min
1 tx
214.65 QUAI • 2 addresses
07/12/2026, 12:54:51 A.M.
+3 min
2 tx
2,929 QUAI • 3 addresses
07/12/2026, 1:00:47 A.M.
-4 min
1 tx
217.47 QUAI • 2 addresses
07/12/2026, 12:53:51 A.M.
Biggest whale alert
630 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:58:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
All transfers in this selected minute
3 transactions
11.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:58:53 A.M.
From: 0x0030a7E9159d20738691f7eAe5D8a163d8deAEB9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e002160dfea2e25654abb66e78f92c9b8a306b0046bb4e22443b0984140ee
604.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 12:58:53 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0022a740c90ca3f0dc483c3b21055f949600adda63f56bcc77f25b05b5de
630 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 12:58:53 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Tx: 0x0004003d6fd7e882ad60c0d7ba30c96c194438acf71971501618eb33359198a5