Spike bucket
07/12/2026, 7:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 7:14:00 A.M. to 07/12/2026, 7:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,619.78
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
3.7x above local average
398x previous minute
1.0x next minute
Largest nearby bucket
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
20,619.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 20620 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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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, 7:14:00 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
10,619.78 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
10,619.78 QUAI across 1 visible row
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0026b88150A595F0222374dC92C7D04eea1B48De
Net receiver
Unknown type
10,000 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
1 tx
51.77 QUAI • 2 addresses
07/12/2026, 7:12:55 A.M.
+1 min
Best candidate2 tx
20,619.78 QUAI • 4 addresses
07/12/2026, 7:14:55 A.M.
-3 min
28 tx
1,131.82 QUAI • 29 addresses
07/12/2026, 7:10:55 A.M.
-4 min
50 tx
1,202.99 QUAI • 51 addresses
07/12/2026, 7:09:55 A.M.
-5 min
2 tx
10,001.11 QUAI • 3 addresses
07/12/2026, 7:08:55 A.M.
+5 min
4 tx
250.97 QUAI • 6 addresses
07/12/2026, 7:18:55 A.M.
+9 min
1 tx
11,216.53 QUAI • 2 addresses
07/12/2026, 7:22:55 A.M.
-14 min
1 tx
299.8 QUAI • 2 addresses
07/12/2026, 6:59:54 A.M.
Biggest whale alert
10,619.78 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 7:14:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
2 transactions
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 7:14:23 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0026b88150A595F0222374dC92C7D04eea1B48De
Tx: 0x00760049a9e57d9f0cda376efa9c8f55f5182d7be64d85fd545c5b8ff4ae6111
10,619.78 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 7:14:23 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x005a007eb6f4cd1c5f534d122d77f1f3feccbac60392d0585d17527ccbcf0806