Spike bucket
07/12/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:27:00 A.M. to 07/12/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,081.76
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.6x above local average
1.3x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
8,081.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00497A8B4577f14A774Dd6922B4e81fC00B25394.
Dominant behavior: distribution
distribution + high confidence + 8082 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 • 0x00497A8B4577f14A774Dd6922B4e81fC00B25394.
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, 2:27:00 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 (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
5,490.59 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
4,227.95 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,405.87 QUAI across 5 visible rows
0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Net receiver
Unknown type
1,029.56 QUAI across 1 visible row
0x004a8E53ffcE813f9948115d9C7914878a865461
Net receiver
Unknown type
867.71 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
12 tx
9,322.07 QUAI • 15 addresses
07/12/2026, 2:26:33 A.M.
Selected minute
6 tx
3,042.26 QUAI • 9 addresses
07/12/2026, 2:26:47 A.M.
-1 min
12 tx
6,051.76 QUAI • 15 addresses
07/12/2026, 2:25:32 A.M.
+1 min
15 tx
8,081.76 QUAI • 19 addresses
07/12/2026, 2:27:58 A.M.
-2 min
12 tx
5,385.92 QUAI • 15 addresses
07/12/2026, 2:24:32 A.M.
+2 min
23 tx
20,335.75 QUAI • 27 addresses
07/12/2026, 2:28:59 A.M.
-3 min
18 tx
18,714.77 QUAI • 21 addresses
07/12/2026, 2:23:32 A.M.
+3 min
Best candidate36 tx
39,333.12 QUAI • 40 addresses
07/12/2026, 2:29:59 A.M.
Biggest whale alert
4,227.95 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:27:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
All transfers in this selected minute
15 transactions
40.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00180011c5189f23a3ebb69502952b6ea1c66862d03ffaa6eb2b3bd88126c21e
314.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x001100764c4d845c334fb9c63c3e8e527a6ff335a201487bd5230481091b5a03
26.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:27:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0047D913d4b792f065E18d4e18E12E7dDb9a77A5
Tx: 0x0061006a3b3daf972682d830f93e1662f1572d74a7d2e16f877ac0aee402f980
867.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x001e005d43ee202312dab0aae7a55a908d4a571535552b4662fbafc9910f6054
457.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x002f00090ef9175d0a136502a849e5d8ec513896b7790a6b4c4a9f283368f85a
1,029.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x0067003b47678c91ef2c8048b111f12643908acc996843f9f7bfc0859a4459ee
22.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:27:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0047534632e326B1BEE7538fdD95c0112BA0A88E
Tx: 0x006f00313eed35f29a5a82911a1cfcd7e599e5f0bfbcb55de8b5efcfaf7b66ab
134.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x001d0071d724af98524da7420a6983e60e4bacf8b4c638e67405a8eaf6b6fa23
219.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x007c006a4092c2f5f8d440a173da8eb4683541ff639ee5b8d66ffa96578e9d87
322.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x005c001d729a9560da2a47924342bed386766adb6a88b806174b276a4f2092d6
25.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:27:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x003e0021c3bd6a269c6ef8a9920907322c0cc542a34813b2a3f11f72f170aaba
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:27:29 A.M.
From: 0x0010382bC68Ad14412dF005e720BF0C8DE33Ad83
To: 0x0033039e08024dB47D63D2335fb49C277d2a800D
Tx: 0x006d005df2707f24c6d5f1d5fa67029aa932a8faab0fc9c3e20a30cbad5006df
282.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:27:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x004a00382d2e8852cf5c44e1e23455900634342d5ae01d775a8ccd3bbec65053
4,227.95 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/12/2026, 2:27:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
Tx: 0x000e00540a66bae59ba9ffee2f26e03b8c19ff2bd80b92f7cbab1da160bcafb9
41.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:27:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x006e00598b5b0f98486f4dc1b8f9eae629aa838b55bbb707c4a20534ff687869