Spike bucket
07/12/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:35:00 A.M. to 07/12/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,201.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.1x above local average
0.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,201.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD.
Dominant behavior: distribution
distribution + high confidence + 1201 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 • 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD.
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 • 6 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
680.24 QUAI across 2 visible rows
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net receiver
Unknown type
452.25 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
407.5 QUAI across 2 visible rows
0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Net receiver
Unknown type
303.38 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
227.99 QUAI across 1 visible row
Known watch context
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
7 tx
10,909.15 QUAI • 11 addresses
07/12/2026, 2:34:58 A.M.
-1 min
10 tx
16,439.37 QUAI • 15 addresses
07/12/2026, 2:33:58 A.M.
+1 min
6 tx
1,201.33 QUAI • 9 addresses
07/12/2026, 2:35:58 A.M.
-2 min
9 tx
6,951.12 QUAI • 12 addresses
07/12/2026, 2:32:58 A.M.
+2 min
12 tx
9,211.9 QUAI • 15 addresses
07/12/2026, 2:36:58 A.M.
-3 min
25 tx
17,579.47 QUAI • 29 addresses
07/12/2026, 2:31:59 A.M.
+3 min
9 tx
8,448.47 QUAI • 12 addresses
07/12/2026, 2:37:58 A.M.
-4 min
Best candidate22 tx
19,446.39 QUAI • 26 addresses
07/12/2026, 2:30:59 A.M.
Biggest whale alert
452.25 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:35:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
All transfers in this selected minute
6 transactions
452.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:35:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00200035aff1823bfdd1f04f5ab403acc102b3050fb20e3d378dcfdac714b7cb
104.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:35:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005D08020Bd2dfA0324Bedfd7c3e3Ba21fC614cD
Tx: 0x007000209bdbe31415bcefb48aa502e0a030a70bc00e45ca9adfb332a28c3545
86.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:35:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x005c0036a9c7a35cfdff9d1f4e95b56b1b6724b1a87775884ad8c335a8307787
227.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:35:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x006900544810c42a1a08838597e1cb8cbce267dad4ab533f02044063b0cdb939
27.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:35:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0048d8121c4BAeF370DA3715190E1ea77280e425
Tx: 0x0050001be24b8c360da5ca9d0ec8423339a5548dc8a88db24e487a6367484505
303.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:35:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005CDA9Ffe6321216a0451A519cdc79CD441b521
Tx: 0x0035006171060cebdc70dc1ae235a071b40efcd8b77ec7252b97db83837e7500