Spike bucket
07/12/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 11:07:00 A.M. to 07/12/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,169.55
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.7x 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
3,169.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0078D76D6b78148A775D7149A920F01713B2C76B.
Dominant behavior: distribution
distribution + high confidence + 3170 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 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B • 0x0078D76D6b78148A775D7149A920F01713B2C76B.
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, 11:07:00 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
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
2,169.55 QUAI across 1 visible row
0x0078D76D6b78148A775D7149A920F01713B2C76B
Net receiver
Unknown type
2,169.55 QUAI across 1 visible row
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 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
Selected minute
Best candidate2 tx
14,495.8 QUAI • 4 addresses
07/12/2026, 11:06:58 A.M.
+1 min
2 tx
3,169.55 QUAI • 4 addresses
07/12/2026, 11:07:58 A.M.
+3 min
51 tx
1,542.86 QUAI • 53 addresses
07/12/2026, 11:09:59 A.M.
+5 min
25 tx
573.76 QUAI • 26 addresses
07/12/2026, 11:11:58 A.M.
-6 min
1 tx
1,696 QUAI • 2 addresses
07/12/2026, 11:00:58 A.M.
-7 min
5 tx
1,860.96 QUAI • 6 addresses
07/12/2026, 10:59:58 A.M.
+7 min
2 tx
3,230.87 QUAI • 3 addresses
07/12/2026, 11:13:58 A.M.
+8 min
2 tx
10,416.75 QUAI • 4 addresses
07/12/2026, 11:14:58 A.M.
Biggest whale alert
2,169.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:07:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
All transfers in this selected minute
2 transactions
2,169.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 11:07:30 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x0078D76D6b78148A775D7149A920F01713B2C76B
Tx: 0x00510064b4b9db92b7f84924cf0d35057619286d3ebd1c76796fc9b8db79c6cb
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 11:07:30 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0006006892e2d4d582562a2610b54c87fb7eb2968fe09e8cfd770c70dcb9cb31