Spike bucket
07/12/2026, 4:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 4:25:00 A.M. to 07/12/2026, 4:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,087.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.4x above local average
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
4
Asset volume
1,087.9 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 + 1088 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.
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 • 2 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, 4:25:00 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
600 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
600 QUAI across 1 visible row
0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Net sender
Unknown type
487.9 QUAI across 1 visible row
0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
Net receiver
Unknown type
487.9 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
+1 min
2 tx
1,087.9 QUAI • 4 addresses
07/12/2026, 4:25:53 A.M.
-2 min
1 tx
105 QUAI • 2 addresses
07/12/2026, 4:22:54 A.M.
+2 min
2 tx
1,502.22 QUAI • 4 addresses
07/12/2026, 4:26:53 A.M.
-3 min
2 tx
210 QUAI • 2 addresses
07/12/2026, 4:21:53 A.M.
-4 min
1 tx
105 QUAI • 2 addresses
07/12/2026, 4:20:53 A.M.
+4 min
3 tx
1,287.36 QUAI • 5 addresses
07/12/2026, 4:28:53 A.M.
-5 min
1 tx
3,832.27 QUAI • 2 addresses
07/12/2026, 4:19:53 A.M.
-6 min
Best candidate7 tx
16,332.93 QUAI • 11 addresses
07/12/2026, 4:18:53 A.M.
Biggest whale alert
600 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:25:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
2 transactions
487.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:25:23 A.M.
From: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
To: 0x0034A2C02280B0D6DAE791B36868F3CE65bAEcC5
Tx: 0x000a004703a0309cb189e3b03ff3b214671280b0bad937afea2bf01a6dd72864
600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 4:25:23 A.M.
From: 0x004c7ffc2B4e01d69661Dd28A1276CF8ddB1cCBE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003a00072c8b269518434cb14e2888b60e82fba9df1a2356e4a730c1ad73c519