Spike bucket
07/12/2026, 2:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:17:00 A.M. to 07/12/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,124.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.3x 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.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
3,183.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
Dominant behavior: distribution
distribution + high confidence + 3183 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 • 0x00330e760797c51fD2b30EC82AEC5989740a0BDf.
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 • 12 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: 07/12/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,559.56 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
6,405.32 QUAI across 1 visible row
Known watch context
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,956.41 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,215.19 QUAI across 4 visible rows
0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Net receiver
Unknown type
704.63 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
1,836.39 QUAI • 9 addresses
07/12/2026, 2:16:32 A.M.
-1 min
7 tx
1,630.68 QUAI • 11 addresses
07/12/2026, 2:15:32 A.M.
+1 min
9 tx
3,183.46 QUAI • 12 addresses
07/12/2026, 2:17:32 A.M.
-2 min
15 tx
13,064.36 QUAI • 18 addresses
07/12/2026, 2:14:32 A.M.
+2 min
15 tx
24,375.46 QUAI • 20 addresses
07/12/2026, 2:18:32 A.M.
-3 min
19 tx
5,302.63 QUAI • 23 addresses
07/12/2026, 2:13:32 A.M.
+3 min
13 tx
15,457.51 QUAI • 16 addresses
07/12/2026, 2:19:32 A.M.
-4 min
Best candidate22 tx
24,639.04 QUAI • 26 addresses
07/12/2026, 2:12:33 A.M.
Biggest whale alert
6,405.32 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:17:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
All transfers in this selected minute
12 transactions
87.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:17:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00428aBCd879D00A29a436CE0cB998C3376b38E1
Tx: 0x0056004944d360d191e8aba49e444c9812054b81426ddd38abf838f7d074d121
448.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022bFC1B66Df2041bAad31aAb420636872D5e9e
Tx: 0x004e001097b5baff48194773e23b2cd5a0a973489feda646affcc7b2f2717f16
6,405.32 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:17:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x0008003c02069aaf996e77c7e69399bdfb9dc8a1fbe658930bc6fe3b798841a5
26.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00224D6C31539b8251840CbfAD44Ac1E6E36B9c5
Tx: 0x0040000af4435359558b25266f3bcb3ab2aba1dea687e5094bd93bfe04279df1
174.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x003100241950d0db0b81114cd89f1a1003fe580af1c32197519ada2335914a62
23.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:17:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00420C47251CBa5Cbe2506763F64b706a13daF50
Tx: 0x002e007a656edba5c72cdb2349a071519970c013b189290609e0d62f87fb5968
1,956.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x002a00556a6cf6f5dd458bb42473be58ca2b01ccdac000ebbf9640eba52b85c3
201.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:17:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00409721537D046C87f39102B49DC969A3c53dca
Tx: 0x00050033a4536d1d79ad6dd50868aeddc74c17a6d8bf5c2accffe55c1b4cca6b
704.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x00560004262a34bb3aa4f9e2574212125852f8ef657f4d9d1a3cc7815b755db8
23.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0031Ef1fb9345c25221e0351AD38865DE37f943C
Tx: 0x00580037e6e45a0cbcd9a4bb4fcd4878cdad6e01c18afd7b588675d75ad1bd2d
37.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:17:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x0047003a1f0a8912a59ca94eebc9a6b67bb0548e0b13975f304b783da45a2dc3
36.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:17:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00216895477216ca4FB0DE5e1232eea13Be80dE7
Tx: 0x007d004a734dc0b595b25109986808c2cc18216e81b2007217a592da9cdbfccc