Spike bucket
07/11/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:32:00 A.M. to 07/11/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,037.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.1x above local average
0.4x 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
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,300.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x003Cd2247e4a9cd90973f0b85A1396979F965372.
Dominant behavior: distribution
distribution + high confidence + 1300 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 • 0x003Cd2247e4a9cd90973f0b85A1396979F965372.
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, 2:32:00 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,687.54 QUAI across 3 visible rows
0x003Cd2247e4a9cd90973f0b85A1396979F965372
Net receiver
Unknown type
2,058.48 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
769.03 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
496.05 QUAI across 3 visible rows
0x003C4b509ce7beBB39a2A6Dd588902528956d087
Net receiver
Unknown type
401.71 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
16 tx
17,225.21 QUAI • 20 addresses
07/11/2026, 2:31:57 A.M.
-1 min
6 tx
3,311.65 QUAI • 9 addresses
07/11/2026, 2:30:57 A.M.
+1 min
8 tx
1,300.06 QUAI • 13 addresses
07/11/2026, 2:32:57 A.M.
-2 min
Best candidate37 tx
31,853.19 QUAI • 41 addresses
07/11/2026, 2:29:57 A.M.
+2 min
14 tx
16,402.34 QUAI • 18 addresses
07/11/2026, 2:33:57 A.M.
-3 min
25 tx
17,437.77 QUAI • 29 addresses
07/11/2026, 2:28:57 A.M.
+3 min
9 tx
4,596.99 QUAI • 12 addresses
07/11/2026, 2:34:57 A.M.
-4 min
18 tx
23,001.39 QUAI • 23 addresses
07/11/2026, 2:27:57 A.M.
Biggest whale alert
2,058.48 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:56 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: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
All transfers in this selected minute
11 transactions
352.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17
Tx: 0x0042001c932bb5fcd9fe41ce67d3b701b0d70a1e91eb252ad25d1b6678432525
2,058.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003Cd2247e4a9cd90973f0b85A1396979F965372
Tx: 0x005400127a3e9899d538618edd6ba346b2c01bf5045e40cd0128e0c5de579251
327.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:32:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x007200621af270785308db10e9861e8043dbdccb0ecbeff8d8dadbbe1b1eadb4
115.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:32:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
Tx: 0x006b003dc47cff206353a6d92e8286427c7412e6e16d8933895c1e20d7284038
91.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003714F9EDF43C0B23910B6CE48d9957d2f59484
Tx: 0x0069006aaf6ef6e146ec1ba135512120c4052f48f7f535bea9228ac9696e0512
401.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x0061002b64459d68a0f05997b57fe5eb00d983861a3260d0feb33c143ef9b9a6
227.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x005300486f919c56e142215e1db4b79aef1c2427348d97102f854eb24be1fb4e
52.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:32:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x004b00357192868be392dfb9c05b8e56977ee47b090b253b38c45a058cdd20f2
325.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:32:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003652E20175d40e92f1EeC33d9EBa084f25E6Bb
Tx: 0x00370034421a242a52f9d5bf03e1bac11a932e347a8f0e949969f7f81dba2cfb
49.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:32:20 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x005f004ba04d5e0c8c5c362c52c12d7977aa3338ed823d1f5fa90f56d975a072
35.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:32:20 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x0014001848c05701391efb9be3fb74e45832cca92ac800d799518ea6e9b8b562