Spike bucket
07/12/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 3:12:00 A.M. to 07/12/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,650.67
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.0x above local average
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,650.67 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000d68124bC98629019B4f2e533F2Dc03575edc1.
Dominant behavior: distribution
distribution + high confidence + 3651 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000d68124bC98629019B4f2e533F2Dc03575edc1.
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 • 5 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, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,650.67 QUAI across 5 visible rows
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net receiver
Unknown type
1,891.01 QUAI across 1 visible row
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,305.22 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net receiver
Unknown type
356.07 QUAI across 1 visible row
0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Net receiver
Unknown type
73.26 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
20 tx
3,264.76 QUAI • 23 addresses
07/12/2026, 3:11:54 A.M.
-1 min
2 tx
3,787.82 QUAI • 3 addresses
07/12/2026, 3:10:53 A.M.
+1 min
5 tx
3,650.67 QUAI • 6 addresses
07/12/2026, 3:12:53 A.M.
-2 min
53 tx
1,607.35 QUAI • 56 addresses
07/12/2026, 3:09:54 A.M.
+2 min
4 tx
1,309.1 QUAI • 5 addresses
07/12/2026, 3:13:53 A.M.
-3 min
Best candidate12 tx
14,955.9 QUAI • 15 addresses
07/12/2026, 3:08:54 A.M.
+3 min
1 tx
39.89 QUAI • 2 addresses
07/12/2026, 3:14:53 A.M.
-4 min
4 tx
1,712.12 QUAI • 5 addresses
07/12/2026, 3:07:53 A.M.
Biggest whale alert
1,891.01 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:12:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
All transfers in this selected minute
5 transactions
1,305.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:12:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0067000fe8c83d3ce30c05fa296e5061c02471026b3cae9a7a5cc5dcee34fe23
25.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:12:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000E5d60628e64763C0189143AaF5496A35cEA3F
Tx: 0x0008006da979d029b86b09f6dea2c20f38a45e96bbcb983560b5ddbf86be47fd
1,891.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:12:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x00170049a95286e0b9c3a4667d5474e51528a3170053fd7d08bbbe35e778c918
73.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:12:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x002f003b68648ab7dbddd2d498b36e9a0af2083b4c41cec014c216a9a41051db
356.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:12:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x0056002af5cbff5a1b3c4248c6b2262d6529a11b9bbb7d38228e3c52a9558242