Spike bucket
07/12/2026, 2:43:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:43:00 A.M. to 07/12/2026, 2:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,511.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.2x above local average
0.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
2,511.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00743C00D66e7c402B503ba05c32C78024C0dEa8.
Dominant behavior: distribution
distribution + high confidence + 2511 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 • 0x00743C00D66e7c402B503ba05c32C78024C0dEa8.
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 • 8 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: 07/12/2026, 2:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
1,836.56 QUAI across 4 visible rows
0x00743C00D66e7c402B503ba05c32C78024C0dEa8
Net receiver
Unknown type
1,541.23 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
674.62 QUAI across 4 visible rows
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net receiver
Unknown type
520.35 QUAI across 1 visible row
0x0074717FBace51810036d4e1670a9ddcD75A4C1b
Net receiver
Unknown type
198.17 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
4 tx
2,803.93 QUAI • 6 addresses
07/12/2026, 2:42:58 A.M.
-1 min
11 tx
10,948.9 QUAI • 14 addresses
07/12/2026, 2:41:58 A.M.
+1 min
8 tx
2,511.18 QUAI • 10 addresses
07/12/2026, 2:43:58 A.M.
-2 min
7 tx
4,569.2 QUAI • 10 addresses
07/12/2026, 2:40:58 A.M.
+2 min
12 tx
4,081.64 QUAI • 14 addresses
07/12/2026, 2:44:58 A.M.
-3 min
12 tx
16,549.29 QUAI • 15 addresses
07/12/2026, 2:39:58 A.M.
+3 min
8 tx
3,676.45 QUAI • 11 addresses
07/12/2026, 2:45:58 A.M.
-4 min
Best candidate57 tx
51,764.67 QUAI • 62 addresses
07/12/2026, 2:38:59 A.M.
Biggest whale alert
1,541.23 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743C00D66e7c402B503ba05c32C78024C0dEa8
All transfers in this selected minute
8 transactions
198.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0074717FBace51810036d4e1670a9ddcD75A4C1b
Tx: 0x0056005160236d904fe67bd6c7916f053b25782b3be2a6ff079670bdd20ba49d
51.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:43:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x006c00616ff965cb8edabc7f2a9e424a471d5af74c9c2c88cecf06e3d945678c
80.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:43:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x004b00340f925a20f96dce76a82364bf7e480864cf11d1fd60eabbfa7d09c97b
1,541.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00743C00D66e7c402B503ba05c32C78024C0dEa8
Tx: 0x001f00069023d7c6672fb2bddf7e754dd1361393fa6fbce0d9a7dd64a683a893
62.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x0004005d5678c752119198f2588c09ef3852e14f216b38fde5a624660c77bec5
21.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:43:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x007500629f3299f04e91dae32bf64aef26901816b07e95e0649dc93b9399b588
34.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:43:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ef91c7a9049Ac7dbB999e119bfF3e39ea96B0
Tx: 0x007f002fefa965c0e935aa180763deff4f45d9dc22134dad9c998f82b3fadfcf
520.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:43:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x006d006a30c5f8206c940457cf27feb9f3d0e6f79619d3ade2bf0994694b411e