Spike bucket
07/12/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 3:00:00 A.M. to 07/12/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 614.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
614.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 615 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f.
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, 3:00:00 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
614.57 QUAI across 3 visible rows
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net receiver
Unknown type
566.7 QUAI across 1 visible row
0x00717688C536340840Ae7413223a18d3c66De8A9
Net receiver
Unknown type
24.94 QUAI across 1 visible row
0x0073835396fA1BFBd235DeAA5FFE3a05AEc5eEcB
Net receiver
Unknown type
22.92 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
12 tx
13,732.69 QUAI • 15 addresses
07/12/2026, 2:59:54 A.M.
-1 min
15 tx
8,739.81 QUAI • 18 addresses
07/12/2026, 2:58:54 A.M.
+1 min
3 tx
614.57 QUAI • 4 addresses
07/12/2026, 3:00:53 A.M.
-2 min
4 tx
1,500.57 QUAI • 6 addresses
07/12/2026, 2:57:53 A.M.
+2 min
3 tx
2,491.18 QUAI • 5 addresses
07/12/2026, 3:01:53 A.M.
-3 min
Best candidate18 tx
57,591.94 QUAI • 21 addresses
07/12/2026, 2:56:54 A.M.
+3 min
4 tx
1,940.18 QUAI • 5 addresses
07/12/2026, 3:02:53 A.M.
-4 min
8 tx
1,313.14 QUAI • 10 addresses
07/12/2026, 2:55:53 A.M.
Biggest whale alert
566.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:00:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
All transfers in this selected minute
3 transactions
22.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:00:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073835396fA1BFBd235DeAA5FFE3a05AEc5eEcB
Tx: 0x0055000f3f1d34bf122a383c287ec62544dcee52d9267758bee615a544798b82
24.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:00:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00717688C536340840Ae7413223a18d3c66De8A9
Tx: 0x00340014318fc3112f2a7e1fd0711f4a0c50c7d3738ffc02fc1d0d8f09640b14
566.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:00:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x0010005087ac89db37949fea14397861cd532b0315763759d5b7633ffbdc79a4