Spike bucket
07/11/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 2:41:00 A.M. to 07/11/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,707.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.3x above local average
2.0x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
13,707.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00471A5334553132cEf9658F7aA226A9eaA8f735.
Dominant behavior: distribution
distribution + high confidence + 13707 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00471A5334553132cEf9658F7aA226A9eaA8f735.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,814.8 QUAI across 3 visible rows
0x00471A5334553132cEf9658F7aA226A9eaA8f735
Net receiver
Unknown type
6,045.54 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,892.48 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
4,592.45 QUAI across 1 visible row
Known watch context
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,384.16 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
6 tx
1,579.66 QUAI • 8 addresses
07/11/2026, 2:40:57 A.M.
-1 min
6 tx
6,751.12 QUAI • 8 addresses
07/11/2026, 2:39:57 A.M.
+1 min
6 tx
13,707.29 QUAI • 8 addresses
07/11/2026, 2:41:57 A.M.
-2 min
Best candidate36 tx
24,460.32 QUAI • 41 addresses
07/11/2026, 2:38:57 A.M.
+2 min
6 tx
8,045.34 QUAI • 8 addresses
07/11/2026, 2:42:57 A.M.
-3 min
13 tx
17,775.66 QUAI • 17 addresses
07/11/2026, 2:37:57 A.M.
-4 min
12 tx
8,669.87 QUAI • 15 addresses
07/11/2026, 2:36:57 A.M.
+4 min
5 tx
3,340.48 QUAI • 8 addresses
07/11/2026, 2:44:57 A.M.
Biggest whale alert
6,045.54 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:41:30 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: 0x00471A5334553132cEf9658F7aA226A9eaA8f735
All transfers in this selected minute
6 transactions
1,384.16 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/11/2026, 2:41:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x006b00120852d330c685583d24bd475a1d06839eb3084aa1f197fff0f9a9caf3
685.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:41:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
Tx: 0x0048005073a87f3be706576529d8e258fa192a8f9aa1359dc1ecdea3ff7f41e7
385.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:41:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x007d0074f7e7ee181ca06cadc8ce5da6051a4ac58729d85d45ddf8e8960ecd66
614.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:41:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x005c002740bc06ae603a6609300531e0100e2575dcb381ed272bddc1c14dc504
6,045.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:41:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00471A5334553132cEf9658F7aA226A9eaA8f735
Tx: 0x003c00033bff69287f22e18be85ab4ca5ca99e1e923e19c553f532cf851e3d83
4,592.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:41:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x003c0025a8762c1b3ed9ab828d1d081d1507b4a14888aedd6b8f30809b7765b9