Spike bucket
07/11/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:28:00 A.M. to 07/11/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,028.08
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
1.4x above local average
7.9x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
25
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
17,437.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17438 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.
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 • 28 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, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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 (mixed flow).
- 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
9,983.18 QUAI across 8 visible rows
0x002a93401d7638cb8A2a2AE82B230743eD854896
Net receiver
Unknown type
5,799.05 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,270.88 QUAI across 7 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,102.97 QUAI across 7 visible rows
0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net receiver
Unknown type
2,129.46 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 mixed flow 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
18 tx
23,001.39 QUAI • 23 addresses
07/11/2026, 2:27:57 A.M.
-1 min
9 tx
2,195.91 QUAI • 12 addresses
07/11/2026, 2:26:57 A.M.
+1 min
25 tx
17,437.77 QUAI • 29 addresses
07/11/2026, 2:28:57 A.M.
-2 min
9 tx
4,143.41 QUAI • 12 addresses
07/11/2026, 2:25:57 A.M.
+2 min
Best candidate37 tx
31,853.19 QUAI • 41 addresses
07/11/2026, 2:29:57 A.M.
-3 min
10 tx
4,200.35 QUAI • 14 addresses
07/11/2026, 2:24:57 A.M.
+3 min
6 tx
3,311.65 QUAI • 9 addresses
07/11/2026, 2:30:57 A.M.
-4 min
15 tx
13,270.42 QUAI • 18 addresses
07/11/2026, 2:23:57 A.M.
Biggest whale alert
5,799.05 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:42 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: 0x002a93401d7638cb8A2a2AE82B230743eD854896
All transfers in this selected minute
28 transactions
362.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0040006a9331fb5ef3f60f0b1ba0c008440ad6c3263577d4514a426b01413952
1,159.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x00300021ca18609f17a045369d3a0db48f9776b35f9b9a7b4ebad23e324c0d63
68.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x006a0038f1d21cc21b20b5c500a4e65b51beb546a02a9f0c51538aa5908f268d
51.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
Tx: 0x000200069c28efd9358ac666cb430db6af6b3e1df936e05ec6ac416cea00f3d2
252.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x000c001638a21a1dbc99a640474fe043ae6721c1496ba3e5eced6b000b1d4206
159.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x0062000f012b292afae90e981c4cc6fde606937e0d097ba9b9c4eb2328d4f5b6
35.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00328f3A8c4b37F3A53CB2A9Cef83134A135dED9
Tx: 0x000a0054bad0491774c1347d9ce5a32e6f9cd97a6a127a220eee01128930e378
1,626.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x003c005431d25e867f824f7aedeee26c752d6f6f127f884c115922f92a4df29c
5,799.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Tx: 0x007700296601c7b1023c2e5f3364528da8c9c1d5c1fb872803ad4e4e923959fd
599.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00298455380F5F0f7f598Bef2b4C5963B02C0e79
Tx: 0x000700592373d335d68ad2c1c68c5ff02e3890400fb351b30b428e5212d0139a
2,129.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Tx: 0x0043000abdae485dfbb10874d1dd660a103c8853c919384882967f8333216c7e
1,395.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x0025005597fb86a67c383a03dd234104edd1c0b60a90871cd9cac990f1322adb
527.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x004b00361efbfdb60bfbfcfd388c3b93a73d4062fee0992c0b1ab612bdf5bf9a
33.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
Tx: 0x005c0005630352633c93f4ff5619d3e4fe0492dd14af72bdfcde06183415a1c3
29.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031b0602486E59481F84057a15B8c3cECea80bC
Tx: 0x007e001a344ab0caebfdea6ffa711fc3639856edc41ee8120d70c9c5afd09eee
285.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x002e005ebb0e080c35e41326538f0c0d0ca65b7b12608632e942e38486d2e5c4
238.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x007b005efdec57d208d667ed84483bdf04dea77e36a73ac33c8ae04836d68f8a
67.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Ed030DA4497732179EF56428f18C073c9A80A
Tx: 0x00790046bf71fa40193813c4368ef6fa4a864b4123d064d886176d95e7e919d9
1,312.73 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:28:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x002e00182d10a99483a53be342a1203546fc7a2f7ef271d671a46e77f38cedb1
247.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x00610005dddd9086283bb377bd644677fb511d21fdb10c4c70b2b8a8d9035060
919.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x000500320a7ade200ed4a60c5a4d6dd5101e9f5c023076c873402185e0b394ca
55.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x004d007d834b0ce1d8954ed5eed46829549af8ed9d1efb909dced80ba6a0f3e3
80.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00570cb721c9c4a70f3be8a1c6df7e0c30b1ab992c17516cf5a33fc404e2
78.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x0004BAaF33aA614B78780BEE2b752C0395Cd553c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b0064beaced7c87f27d60b03b98bda3e52e203fb0c7a29b477bdbb9f24c15
826.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00620064f4cbd8c7985bc4229fa2aa527ea72e2dca53a113a86a30ab32601edd
51.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x00510979227121CB210D02f72a68379A44a5A7d5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f0077c84accfb89510bc26a6b5b84fd69ab999143f9b0609d26af5b355180
486.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00300077e988c49ab4e9ea4409b5cbd10dfffccc91e5d0d9f66c65ba75a123c4
148.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:28:00 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0060007d121f24678d397c15d0670fc259fdf53a68639aacd831452048ec873e