Spike bucket
07/12/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 3:28:00 A.M. to 07/12/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,177.19
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
2.1x above local average
3.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
5,177.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5177 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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, 3:28:00 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,177.19 QUAI across 8 visible rows
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
1,526.43 QUAI across 1 visible row
0x000bc5F66E90675A765F8A691772995A73040d9B
Net receiver
Unknown type
1,501.89 QUAI across 1 visible row
0x00049a00891BDcD33305a535A34051F1aCcE5b10
Net sender
Unknown type
1,003.46 QUAI across 1 visible row
0x0076F496e048490c612E940bF78E3Af8BEE0d10c
Net sender
Unknown type
525.51 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 mixed flow 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
-1 min
2 tx
1,534.65 QUAI • 4 addresses
07/12/2026, 3:26:53 A.M.
+1 min
Best candidate8 tx
5,177.19 QUAI • 9 addresses
07/12/2026, 3:28:53 A.M.
+5 min
3 tx
4,590.19 QUAI • 5 addresses
07/12/2026, 3:32:53 A.M.
+6 min
1 tx
493.55 QUAI • 2 addresses
07/12/2026, 3:33:53 A.M.
-9 min
6 tx
3,029.34 QUAI • 7 addresses
07/12/2026, 3:18:53 A.M.
-12 min
7 tx
3,954.19 QUAI • 8 addresses
07/12/2026, 3:15:53 A.M.
-13 min
1 tx
39.89 QUAI • 2 addresses
07/12/2026, 3:14:53 A.M.
-14 min
4 tx
1,309.1 QUAI • 5 addresses
07/12/2026, 3:13:53 A.M.
Biggest whale alert
1,526.43 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 3:28:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
8 transactions
1,526.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 3:28:33 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0033006badc24538f0a944828c6f40ab84eb75ff1125ed401a76198fd9197b66
1,501.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 3:28:33 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x000bc5F66E90675A765F8A691772995A73040d9B
Tx: 0x007f004874ee9e0ddfe655d8bed0f08d250032fa415801b829ab14057a1f3a92
6.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:28:06 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00440004e4f0033c983eeeba41842f62df51f0e84d5f6a762c06a49b6bb14034
1,003.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:28:01 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0002003f8110708f61a9f72eff4782b6fd01a07e3878fb9be6ae62652b0b8ae9
525.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:28:01 A.M.
From: 0x0076F496e048490c612E940bF78E3Af8BEE0d10c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037002d5d6fb7bbd863b2ea3b4f4c516558f6010e5b1c4f375c36aea62fe700
27.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:28:01 A.M.
From: 0x007A8fF5D1D26D06048189DE57d087d09E79E6DB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0069004f1fd2adda10b131aa181382579163a42eedae16b587c07072c3239b7c
163.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:28:01 A.M.
From: 0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061000e91f9199c97a19a88ee9378a94a0a0496730950c000b71baf33d1b9fe
422.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 3:28:01 A.M.
From: 0x00706250e9d0c4386fea48cfeF9bb0d3a09c5f2f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e0071564f6be6106dcc358f66a2e35e6d7d2fe52a29644487ed0812b9fa64