Spike bucket
07/12/2026, 4:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 4:21:00 A.M. to 07/12/2026, 4:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 210
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.1x above local average
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
210 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 210 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 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE • 0x000d6795e06eA4F460CA9572a51741342156305A.
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE -> 0x000d6795e06eA4F460CA9572a51741342156305A (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/12/2026, 4:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
Net sender
Unknown type
210 QUAI across 2 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
210 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 210 QUAI
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
1 tx
105 QUAI • 2 addresses
07/12/2026, 4:20:53 A.M.
-1 min
1 tx
3,832.27 QUAI • 2 addresses
07/12/2026, 4:19:53 A.M.
+1 min
2 tx
210 QUAI • 2 addresses
07/12/2026, 4:21:53 A.M.
-2 min
Best candidate7 tx
16,332.93 QUAI • 11 addresses
07/12/2026, 4:18:53 A.M.
+2 min
1 tx
105 QUAI • 2 addresses
07/12/2026, 4:22:54 A.M.
-3 min
1 tx
500 QUAI • 2 addresses
07/12/2026, 4:17:53 A.M.
-4 min
1 tx
34 QUAI • 2 addresses
07/12/2026, 4:16:53 A.M.
+5 min
2 tx
1,087.9 QUAI • 4 addresses
07/12/2026, 4:25:53 A.M.
Biggest whale alert
105 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:21:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:21:39 A.M.
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0054002945ad0875eb5964e326efd9cf25c3868ae5d7de9370f45ed0113d32a4
105 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:21:39 A.M.
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000e007d24243f6154ad524871dee052f70a4eda37a74dd3897cdaf0abbd93d7