Spike bucket
07/12/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:24:00 A.M. to 07/12/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,844.53
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.6x above local average
1.3x 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
12
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
5,385.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5386 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 15 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, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
4,565.19 QUAI across 5 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,273.49 QUAI across 5 visible rows
0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net receiver
Unknown type
2,886.49 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,488.9 QUAI across 1 visible row
Known watch context
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
1,419.67 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
18,714.77 QUAI • 21 addresses
07/12/2026, 2:23:32 A.M.
-1 min
15 tx
4,132.21 QUAI • 18 addresses
07/12/2026, 2:22:32 A.M.
+1 min
12 tx
5,385.92 QUAI • 15 addresses
07/12/2026, 2:24:32 A.M.
-2 min
Best candidate29 tx
26,122.56 QUAI • 33 addresses
07/12/2026, 2:21:33 A.M.
+2 min
12 tx
6,051.76 QUAI • 15 addresses
07/12/2026, 2:25:32 A.M.
-3 min
5 tx
1,470.05 QUAI • 8 addresses
07/12/2026, 2:20:32 A.M.
+3 min
12 tx
9,322.07 QUAI • 15 addresses
07/12/2026, 2:26:33 A.M.
+3 min
6 tx
3,042.26 QUAI • 9 addresses
07/12/2026, 2:26:47 A.M.
Biggest whale alert
2,886.49 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
All transfers in this selected minute
15 transactions
70.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:24:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x004a0067fa1d99a5f561a1453ddae2e979ceb131949ea649145d721758f8c27e
2,488.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0039005f76e302654a4f80738fc043dc82fdf8ead67db69e37e41b62424197d6
276.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x004300176fe9c419af9d10528c67ad39cc8f51c72ebc990b40a491b8f4b7770e
53.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x000d0046c6fbc24fc598037a575c5f6e2cd8617a39cef3cb74a30d6add8a4a0b
1,419.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0036007fa851f66c0d8db338c4639e4bf7f50b09df0569d5eb658581a6e87e1d
23.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:24:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00189a6a6502407db18c3daaD7D7868F66938c0e
Tx: 0x004a007bdb8b7596f9f006090c41327be1cff31f0d113e5405782ebca978be3d
24.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003313bBAeEDD30167761C4E7eAf1c9EFFf1525D
Tx: 0x0041006e24d92cf875272066b3e2c5a462206db41acdcb5dd66ba995c7eb39ee
25.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043ed21c06B3Cb0770Cb28112E5c50eE474a924
Tx: 0x0038003526e2c9321a3e28acc7103f5d64923194927876af5b2e22df57a89422
811.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:24:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00490072b3aceb5ff7498157f5ae7e7dd594ac5f31b93e6efcd5740f9753bf5c
2,886.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Tx: 0x002a007168430b636219cf9aa0c495853eea10a259054babe6b869f54abaab20
99.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x001100170b7bbf7cbbfcd633d6b273357e7fe368a2cea537b32a81ec2a3d9c0e
73.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:24:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x005f0039898314e31cdee99dde080e67be6624c5efb93e16068429f189a8dc69
27.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:24:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0014EB703D252469fb98221484Eb9Ed4d88BeA5A
Tx: 0x001c00531a793be7202a68615b03da26ce1570d315d5a4e69fb89e8142c4573b
32.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031b0602486E59481F84057a15B8c3cECea80bC
Tx: 0x0052003d77d09b9cb33483c8014e71fabef7ff14ebd4cd4b280f4e07650fe692
531.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:24:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042B782966eD6c2839537a38178c87B8F9070Ae
Tx: 0x00140034bb175963ce1570c76ab9621a360e07059e9e16540a265ed4c4de536f