Spike bucket
07/11/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:27:00 A.M. to 07/11/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,001.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
1.9x above local average
5.6x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
23,001.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c • 0x002384b10AED061481d9cDC8F19cF17285A33Faf.
Dominant behavior: distribution
distribution + high confidence + 23001 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 0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c • 0x002384b10AED061481d9cDC8F19cF17285A33Faf.
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 • 18 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, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c
Net sender
Unknown type
10,975 QUAI across 1 visible row
0x002384b10AED061481d9cDC8F19cF17285A33Faf
Net receiver
Unknown type
10,975 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,131.52 QUAI across 2 visible rows
0x001d03A76EEa82f414B913E2c465fca487257FD7
Net sender
Unknown type
4,125.52 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,681.34 QUAI across 5 visible rows
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
2,195.91 QUAI • 12 addresses
07/11/2026, 2:26:57 A.M.
-1 min
9 tx
4,143.41 QUAI • 12 addresses
07/11/2026, 2:25:57 A.M.
+1 min
18 tx
23,001.39 QUAI • 23 addresses
07/11/2026, 2:27:57 A.M.
-2 min
10 tx
4,200.35 QUAI • 14 addresses
07/11/2026, 2:24:57 A.M.
+2 min
25 tx
17,437.77 QUAI • 29 addresses
07/11/2026, 2:28:57 A.M.
-3 min
15 tx
13,270.42 QUAI • 18 addresses
07/11/2026, 2:23:57 A.M.
+3 min
Best candidate37 tx
31,853.19 QUAI • 41 addresses
07/11/2026, 2:29:57 A.M.
-4 min
9 tx
2,235.89 QUAI • 12 addresses
07/11/2026, 2:22:57 A.M.
Biggest whale alert
10,975 QUAI
Derived whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:16 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: 0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c
To: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
All transfers in this selected minute
18 transactions
163.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002f57C5c1Ae5E927e81D146BB26B3B08D2aeEA7
Tx: 0x000c0038893a49bb2e6cd6dd43b5b494a2c2550d54d179fa2411fbc37593c172
1,825.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x001900481ea2232db31536ca60d8c34baf597bc839cd25d5f7072ee8924fec85
1,133.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:27:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0015000137adee300b26c0e572f017ed6bb629891cbd66abae40bd6b216a194d
6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:27:49 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c004de98ccc1481acb5f99770cd12203d04427966dfbbeb9dc982f5d7cb8a
4,125.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:27:49 A.M.
From: 0x001d03A76EEa82f414B913E2c465fca487257FD7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b00226134c26c1e9abf2ba2521d0ff84d679f45ba53089ca0abff8adf3880
156.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x001300004ad629547e75a31542a49bdf774b12125e3a3b4cfdcac603c66fbc60
300.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002e8FAa296766d87778910276B1EC6bFA3D4A78
Tx: 0x006400550f737b50ce6965daa3aaca07fe91db88124d27ee70b7f0d37a6b9829
44.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x000200167318522a86ac78fcedbbf3950eaea97f2ec8073111008da70f72ddb1
88.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x005f0075522014da2456e8ba9a4b2b01406e26223599f41668be73fa3428abad
710.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x007a001fd7086326724637782a9b10e4e8c34025e4c09c8af416183c1cccd2bc
480.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00070025b3be0cf72fb9c340965f501b2af4add34b96a281a15996e25d2412b5
585.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x006a0013eb55f0b7ca90abccdfc4f4cbf22ea61152445b0319caa6035e449a74
147.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x0077001feea004c9b573b32604896cc9a79023331745dbde9e64c99586d35107
529.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x003b003209d6cf77e9c7e0b2aedc225f16847d15820a176bd5e2a83fe6818265
10,975 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:16 A.M.
From: 0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c
To: 0x002384b10AED061481d9cDC8F19cF17285A33Faf
Tx: 0x00160010abc4e6566dcaab03ec6a272d44ef525894f2e9f23fe660cb4704414f
30.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:27:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004300b429820F32A94E27fcA7479c7A9395A59a
Tx: 0x000b004a35fc1bc3cccaf6574a13f01915caab04ef848de8c0fd9f73d9c4e4fc
1,262.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x000e006a6d87aa9c88fd5350a3945afb2cbcce034a8abec745c3318cf4f65b7b
435.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:27:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x00370055dfdf07235cea2e48899d03cae65e18d2ad3123a75bdcc92c2c33f801