Spike bucket
07/11/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:23:00 A.M. to 07/11/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,270.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.3x above local average
16x previous minute
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
13,270.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 13270 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 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 15 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, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
10,288.66 QUAI across 5 visible rows
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
8,280.66 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,602.35 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,379.42 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
1,309.53 QUAI across 1 visible row
Known watch context
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
9 tx
2,235.89 QUAI • 12 addresses
07/11/2026, 2:22:57 A.M.
-1 min
3 tx
826.38 QUAI • 6 addresses
07/11/2026, 2:21:57 A.M.
+1 min
15 tx
13,270.42 QUAI • 18 addresses
07/11/2026, 2:23:57 A.M.
-2 min
Best candidate27 tx
48,833.91 QUAI • 33 addresses
07/11/2026, 2:20:58 A.M.
+2 min
10 tx
4,200.35 QUAI • 14 addresses
07/11/2026, 2:24:57 A.M.
-3 min
6 tx
4,880.18 QUAI • 9 addresses
07/11/2026, 2:19:57 A.M.
+3 min
9 tx
4,143.41 QUAI • 12 addresses
07/11/2026, 2:25:57 A.M.
-4 min
19 tx
3,431.91 QUAI • 23 addresses
07/11/2026, 2:18:57 A.M.
Biggest whale alert
8,280.66 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:15 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
All transfers in this selected minute
15 transactions
1,309.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:23:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x000e001785c375edd82f2f23384c361b319b80e1213d65c70058d5d7b09d26c3
128.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x00560046f5b74e94db107093402ee5c0aa0a06892dc1ebb5f7769f4cbd784aa0
924.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0024b8069B746863034e46A2eB2F4dcd8548B4c7
Tx: 0x005c001b4f35686fb5681bad9b1206cc2ecd3fb445ce09143fd507aeee684400
80.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:23:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x007e00539dead77f0554e3fed764eba90af886c2dafccce319563baac8b75130
551.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002021065F44b38c625dc20E63829C1c8c6d469A
Tx: 0x00210067c6c175edc6ba559b710eb466d21846d287061dfdad23688b69b89aa6
8,280.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x002c00282a8474af73f7c04a0032b340b2ca729e852bee8e640048ddbacd91b7
409.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022bFC1B66Df2041bAad31aAb420636872D5e9e
Tx: 0x007a00791729726e9f7162fb96ed027ac5a72c530a9414545d1ed6458569d29d
33.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:23:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0070000f4c451e2cc43654d2f8a0e192a697f6859b82467850fc42183f9283fa
237.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x003a00510bd729c8f5fca0d1b456ddfc5779a04ff0591b276f1bfbfc6ebd207b
368.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x006b000002dedc307e01fecc3374b08643cdc1787fb52fad4b9d2cecae289c2c
632.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x001a00622029a67d7d548c5c20094f8d8acd7c8aa3ece8f3861c4bd0089b2145
40.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:23:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x0051001ab8350da8410c44edbfefd063c16c06884427dc70a1c758593108b17d
92.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
Tx: 0x0060005c5283a604fc9055ad1d6139a48c9e7e886a1147914ad94f0f6149d28a
138.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:23:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002B30267ea7f4085a9a7Cf5b0696B662b4d7db1
Tx: 0x0039002d556744e52aba48aac84b38d1bcca103db2fcf9d1ea489945e9894de2
41.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:23:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00216895477216ca4FB0DE5e1232eea13Be80dE7
Tx: 0x002a004e50cbbaaf826f28f86d0744d2d35c57896e8141192b9a0efe36d2394f