Spike bucket
07/11/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:13:00 A.M. to 07/11/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,307.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.5x above local average
7.9x 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
13
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
19,654.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 19655 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 16 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, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,723.09 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,949.1 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
7,959.04 QUAI across 1 visible row
Known watch context
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
6,858.25 QUAI across 1 visible row
0x000893196199599B2336b12625aF713cEc638F0d
Net receiver
Unknown type
2,710.27 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
8 tx
16,482.77 QUAI • 13 addresses
07/11/2026, 2:12:57 A.M.
-1 min
3 tx
2,486.4 QUAI • 6 addresses
07/11/2026, 2:11:57 A.M.
+1 min
Best candidate13 tx
19,654.58 QUAI • 17 addresses
07/11/2026, 2:13:57 A.M.
-2 min
37 tx
3,141.31 QUAI • 41 addresses
07/11/2026, 2:10:57 A.M.
+2 min
6 tx
4,345.93 QUAI • 9 addresses
07/11/2026, 2:14:57 A.M.
+3 min
17 tx
10,542.61 QUAI • 20 addresses
07/11/2026, 2:15:57 A.M.
-4 min
50 tx
706.85 QUAI • 51 addresses
07/11/2026, 2:08:57 A.M.
+4 min
9 tx
5,988.27 QUAI • 12 addresses
07/11/2026, 2:16:57 A.M.
Biggest whale alert
7,959.04 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:28 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
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
16 transactions
32.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:13:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e8Ae1CcFcbc8f8fb64A89e076B5CBD462Ced9
Tx: 0x0008007d239c73bc047e25998f1c188be08b1f616f03ffa3ece015bbcec1f8d0
329.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x002e007f22f1bfb6e8c0fdd671baeee14064cee5460a7bdf9c5835648f585eae
443.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000Aa8cA4f3e40f236DeEFC72b63c11CcE3cBF07
Miner wallet
Tx: 0x0049000746f9ac69268ecc771ebe6b8850b8c7c374839c1f74a37f86cfaad462
2,710.27 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:13:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000893196199599B2336b12625aF713cEc638F0d
Tx: 0x0004000a1dfda8611fb5a3b8fd336e601d606b5e6bee9c7eb5118861288ddacb
792.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x006700466c29d56444a6119f19d4e7677b03b61c01c7e031a20881b4295f6d0f
37.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:13:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x0039005d1160993e123d3edf460ac95c218b007769601c116b865d01c0dcfcaa
97.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:13:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x00390015ecf4b2806bd726e769c906d4158dfe11b6c8dbd563e2a2d71823f6df
793.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x00430008171f35d6ab9aa9c81b1fe9cabc26329be090423dcf02c13fbaf91cb6
478.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x00220023f36bd8e7a8f20729a6e67c8c4eae4640b852316f366f82c469cd05e3
566.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:13:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x00230000a586ff364888bf3dd84f869d40e88442fbabefbb163291b981ada74c
7,959.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x0036002da360f3884331af8b1030afa78adc4bafeb49fb501dc1f0ad47e79cc3
31.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0007cB15a6F37dBf6FCC4D5f656551700b819D40
Tx: 0x00560076ac2ba57f718ab9a1801caf99ae37cdc0989c6fea0d469281dba005f6
6,858.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x00140053c91d4011b0a4d4e5ff5d936a7df73ea9d113f4a69456f3de821e9a15
275.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0069006aa15d2668a89e87eda9efc32bd2a3362007ed05415687c9c781cb7570
376.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:13:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000A35A707700a9923605c8B9139927219624193
Miner wallet
Tx: 0x003b003a29788baf355936cef543efa633272138fbd07a5dac6a6e488e608c2e
524.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:13:22 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000d76424588F6188EB73621fcc0BEb9cE5BfDe5
Tx: 0x002a0037e9792ec0037aa46866c34ddd12ea1b09fb56b107cef250e4fc7e3547