Spike bucket
07/11/2026, 2:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:12:00 A.M. to 07/11/2026, 2:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,175.5
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
2.3x above local average
5.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
16,482.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0.
Dominant behavior: distribution
distribution + high confidence + 16483 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/11/2026, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,822.86 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
7,338.93 QUAI across 1 visible row
Known watch context
0x002280685B185c5860820eCCEfaB64F02C0AE4EB
Net sender
Unknown type
7,299.72 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
7,299.72 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,444.08 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,299.72 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
3 tx
2,486.4 QUAI • 6 addresses
07/11/2026, 2:11:57 A.M.
-1 min
37 tx
3,141.31 QUAI • 41 addresses
07/11/2026, 2:10:57 A.M.
+1 min
8 tx
16,482.77 QUAI • 13 addresses
07/11/2026, 2:12:57 A.M.
+2 min
Best candidate13 tx
19,654.58 QUAI • 17 addresses
07/11/2026, 2:13:57 A.M.
-3 min
50 tx
706.85 QUAI • 51 addresses
07/11/2026, 2:08:57 A.M.
+3 min
6 tx
4,345.93 QUAI • 9 addresses
07/11/2026, 2:14:57 A.M.
-4 min
1 tx
1,000.83 QUAI • 2 addresses
07/11/2026, 2:07:57 A.M.
+4 min
17 tx
10,542.61 QUAI • 20 addresses
07/11/2026, 2:15:57 A.M.
Biggest whale alert
7,338.93 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:36 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
All transfers in this selected minute
11 transactions
812.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x00590058cbc991adfecea6883119af2bda530a6e5f5590d8fe92060fe79ffeb1
347.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:12:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0008CE4fAfC03955D640E98f9ad27DF0eBf43331
Tx: 0x00760061262cb5e5e21ca8dd360286ef2bd36f1247e87e1ca84035251aa174e0
532.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x0070000f2d53e9159ba6958d593afd86af31cd56139a718a063b66cd4b6e9a60
552.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x00660075c48ecd222db2b7db726544629347161cc6e1e9556185af901a630c27
162.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:12:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x0019000f675e7ef62d9ba85b5521329cd48630af04f01095820628b43dfc5b36
951.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x003f000844f3c50cba8a56d4e8d29156312e909e9551cd5ea02d758d8656da87
7,338.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
Tx: 0x006b000f55abd8b9e2f1983da482494c11182b78578808204e97d5400774213d
99.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:12:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
Tx: 0x002a003136108b0a2fcd6e600caa6192ccc7c062d78bde88e2168071a8f16740
78.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:12:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0004BAaF33aA614B78780BEE2b752C0395Cd553c
Tx: 0x006d0032ca5669849f05267ffb5c38a1095a481f02929c1c67b09cc9e3e819c5
7,299.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:12:36 A.M.
From: 0x002280685B185c5860820eCCEfaB64F02C0AE4EB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0069fba0b36a2f18e0e6f5927aa23eca0a5f4ee4da7947ea3b90e3c9a169
0.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:12:36 A.M.
From: 0x00140968737E9137426d448C0b5fdcc24A84A28e
To: 0x002Da0B1D433097352d9d7A46ac94f245b1d97a3
Tx: 0x00190037aa668437424488d9a058a01d6166d3628acaf6be8b3409f3eacb4005