Spike bucket
07/12/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 3:13:00 A.M. to 07/12/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,348.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.3x above local average
0.4x 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
4
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,309.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
Dominant behavior: distribution
distribution + high confidence + 1309 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 • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
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, 3:13:00 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
1,348.99 QUAI across 5 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
914.16 QUAI across 1 visible row
0x000F79dd294ee84748fb65F770369D067a8c5370
Net receiver
Unknown type
260.39 QUAI across 1 visible row
0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Net receiver
Unknown type
111.93 QUAI across 1 visible row
0x0011ccC70B0dE544BB879AF322d7d67CF6bFA56f
Net receiver
Unknown type
39.89 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
5 tx
3,650.67 QUAI • 6 addresses
07/12/2026, 3:12:53 A.M.
-1 min
20 tx
3,264.76 QUAI • 23 addresses
07/12/2026, 3:11:54 A.M.
+1 min
4 tx
1,309.1 QUAI • 5 addresses
07/12/2026, 3:13:53 A.M.
-2 min
2 tx
3,787.82 QUAI • 3 addresses
07/12/2026, 3:10:53 A.M.
+2 min
1 tx
39.89 QUAI • 2 addresses
07/12/2026, 3:14:53 A.M.
-3 min
53 tx
1,607.35 QUAI • 56 addresses
07/12/2026, 3:09:54 A.M.
+3 min
7 tx
3,954.19 QUAI • 8 addresses
07/12/2026, 3:15:53 A.M.
-4 min
Best candidate12 tx
14,955.9 QUAI • 15 addresses
07/12/2026, 3:08:54 A.M.
Biggest whale alert
914.16 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:13:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
All transfers in this selected minute
5 transactions
39.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:13:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0011ccC70B0dE544BB879AF322d7d67CF6bFA56f
Tx: 0x0077006c0bc893c5c6e96ece16257553b1d6ec6337296c223cd550db2da9bf48
22.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:13:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0010f0a30c07A83F5E9c4Bce4b974f86FFEd779c
Tx: 0x0032001231224ce625a770b0fde4de3efaa1d779d035e4fb723f7ee77347f80b
914.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:13:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x006f0008c97b9629998966e0afc198d215ae3eb50669971e7afdb3aee08a320b
260.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:13:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x0060002a20009f2fe9d713a4df433c07649ef5900e1be5a0113b01af1ce936d2
111.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 3:13:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000eF006491B582d7efA50D60Cf8B2A41ef4b4F1
Tx: 0x004100095531b9880132bcfd0f37143e66153253a575f22f93bf1dbf29361824