Spike bucket
07/12/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:45:00 A.M. to 07/12/2026, 2:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,676.45
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.5x above local average
1.5x 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
11
Asset volume
3,676.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
Dominant behavior: distribution
distribution + high confidence + 3676 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 • 0x007C324612C259c8591f52DA8C11B5B44Bd83F73.
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, 2:45:00 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
3,123.9 QUAI across 3 visible rows
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,316.12 QUAI across 1 visible row
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
774.83 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
435.07 QUAI across 4 visible rows
0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
Net receiver
Unknown type
203.74 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
12 tx
4,081.64 QUAI • 14 addresses
07/12/2026, 2:44:58 A.M.
-1 min
8 tx
2,511.18 QUAI • 10 addresses
07/12/2026, 2:43:58 A.M.
+1 min
8 tx
3,676.45 QUAI • 11 addresses
07/12/2026, 2:45:58 A.M.
-2 min
4 tx
2,803.93 QUAI • 6 addresses
07/12/2026, 2:42:58 A.M.
+2 min
8 tx
3,537.23 QUAI • 10 addresses
07/12/2026, 2:46:42 A.M.
-3 min
11 tx
10,948.9 QUAI • 14 addresses
07/12/2026, 2:41:58 A.M.
+3 min
Best candidate21 tx
30,173.35 QUAI • 24 addresses
07/12/2026, 2:47:54 A.M.
-4 min
7 tx
4,569.2 QUAI • 10 addresses
07/12/2026, 2:40:58 A.M.
Biggest whale alert
2,316.12 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:45:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
All transfers in this selected minute
8 transactions
203.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:45:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ca36e2544310672eAf008ad7430Ff83Fe37b0
Tx: 0x004f0002e558f2d574162bf9f3ba00b5938662d2180763d18740ef0fc2d21ebe
2,316.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:45:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x00230007a31c1d4da898472fd19a83280cdffe1bebe0f0284d5362725b06f07a
32.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:45:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x005b007685af126d1125374a3b29bee793ce74fe1132b527ea8e18172fe92976
53.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:45:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B61Fe3D0C8e8F44DF1684efc52Abb6e990227
Tx: 0x0062007972bc73c37c654469dbab2686700c8b3bb871b5972382ff7ab163d7a0
774.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:45:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x0078004ae60dbc6a1c659412487786b15f62fb6f5906c7a4ea969207f9e0634c
23.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:45:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE6aB7Dd68Cf4ec821D1417FcDD9aF46bd989
Tx: 0x000e001cfcc555ad6116c64204df4c3be0bb05c693f56942e8869c394bbc87cb
154.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:45:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B3fb8C41DBe33b9f0882AD36bc92E44dCc8fD
Tx: 0x0045004a8d49daf39a11ff4a44ef07908023eb55ebe1fa920ba3f5c5eb1470b9
117.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:45:14 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0066006684431bb2246707a912d9b42efef2d79a8d4d25135ee0f1b75eaa5ed3