Spike bucket
07/12/2026, 6:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 6:30:00 A.M. to 07/12/2026, 6:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 935.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
935.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba • 0x002017fD30cC20E08aA0C76414619D25b438Dc23.
Dominant behavior: distribution
distribution + high confidence + 936 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 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba • 0x002017fD30cC20E08aA0C76414619D25b438Dc23.
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 • 3 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, 6:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00148A960E0486DF503C6d479Ab852eceEcb40Ba
Net sender
Unknown type
509 QUAI across 1 visible row
0x002017fD30cC20E08aA0C76414619D25b438Dc23
Net receiver
Unknown type
509 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
426.76 QUAI across 2 visible rows
0x0064f4401026A5726e25807Cc59398Eb39FE6Cce
Net sender
Unknown type
217.26 QUAI across 1 visible row
0x00492467e93510a7Aa81CbEE212C3C9B0C8897eA
Net sender
Unknown type
209.5 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
3 tx
935.76 QUAI • 5 addresses
07/12/2026, 6:30:54 A.M.
+3 min
2 tx
5,475.53 QUAI • 4 addresses
07/12/2026, 6:32:54 A.M.
-4 min
Best candidate28 tx
20,332.72 QUAI • 29 addresses
07/12/2026, 6:25:54 A.M.
+4 min
11 tx
12,888.32 QUAI • 12 addresses
07/12/2026, 6:33:54 A.M.
-6 min
1 tx
4,539.42 QUAI • 2 addresses
07/12/2026, 6:23:54 A.M.
+8 min
2 tx
6,972.08 QUAI • 3 addresses
07/12/2026, 6:37:54 A.M.
+9 min
3 tx
21.4 QUAI • 4 addresses
07/12/2026, 6:38:54 A.M.
+12 min
1 tx
3,423.22 QUAI • 2 addresses
07/12/2026, 6:41:54 A.M.
Biggest whale alert
509 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:30:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba
To: 0x002017fD30cC20E08aA0C76414619D25b438Dc23
All transfers in this selected minute
3 transactions
209.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:30:26 A.M.
From: 0x00492467e93510a7Aa81CbEE212C3C9B0C8897eA
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x00590016536a85ac6b1125933e3e68d069c080d612cb0e31ab5961abed1423d4
217.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:30:26 A.M.
From: 0x0064f4401026A5726e25807Cc59398Eb39FE6Cce
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x006400041da6a9f2d14b0b9fee176a64a487bd4bba7d8d6b72cada5cd746c0ee
509 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:30:26 A.M.
From: 0x00148A960E0486DF503C6d479Ab852eceEcb40Ba
To: 0x002017fD30cC20E08aA0C76414619D25b438Dc23
Tx: 0x007f007fd7f6fb6d66fcc957a75ccca1dd37ae53968766398cfddb0d22077dc7