Spike bucket
07/12/2026, 2:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:30:00 A.M. to 07/12/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,446.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.3x above local average
1.0x 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
19,446.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 19446 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 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 22 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, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
10,141.95 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,141.95 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,385.24 QUAI across 7 visible rows
Kryptex miner
Net receiver
Miner wallet
2,689.38 QUAI across 1 visible row
Known watch context
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,517.39 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
Best candidate36 tx
39,333.12 QUAI • 40 addresses
07/12/2026, 2:29:59 A.M.
-1 min
23 tx
20,335.75 QUAI • 27 addresses
07/12/2026, 2:28:59 A.M.
+1 min
22 tx
19,446.39 QUAI • 26 addresses
07/12/2026, 2:30:59 A.M.
-2 min
15 tx
8,081.76 QUAI • 19 addresses
07/12/2026, 2:27:58 A.M.
+2 min
25 tx
17,579.47 QUAI • 29 addresses
07/12/2026, 2:31:59 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.
+3 min
9 tx
6,951.12 QUAI • 12 addresses
07/12/2026, 2:32:58 A.M.
Biggest whale alert
10,141.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
22 transactions
29.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005334Df3D36300AadA1DeFfa3D3F61828768DEc
Tx: 0x0023004fdea7b05424919037ce84282de0762af74227a17ddac615b743a3146e
57.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005736bcE6d6cd850687fEf9B27f2506297549FE
Tx: 0x0063004ec6eab45158b84cdb9e32d3c788cbe73e7bdeaa2d15e7883d14795171
125.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041164B493EABffaa007A24972a145a8D15eE74
Tx: 0x0030007f3709f31af77c54dfcfeb90dd242f6c2b83bdb9209bcc1cac3ccc0de3
25.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040c92102Fc91e31f25026973299ecfb82A4Aeb
Tx: 0x00690037a82a26173febdd3c3ae37729a014daedfc46b4c37210c8f2ef2a96e0
1,471.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00532a7c30762d0b126b0F4d3FbdF5Cd82c2EeAB
Miner wallet
Tx: 0x000a0029b6b38bf3dd64898f90465bcd168d3f441701707c7f348efc28e3643a
27.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00559DC396AcB306A8A4a4bFcF84D73029310480
Tx: 0x0035006273c7261f639a5fe1be95f9455fc750a9cf37943c36ff4b5cb600a74e
176.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
Tx: 0x0079006616614ef4d2807b1788b0e938debce5b67369dfa9a713584bfdede71f
62.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0053D18Bc4dAA1C1441d766F1AD69b3eB55a3d10
Tx: 0x0055003245f03979f21e1de2bee137208f6c92132afeb71cefb459a3f1614eca
1,517.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x006a00007277bbf92aa669130cc0a63cc78afb0bd98a49118397964845185a86
226.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x002100638fafa57db7826bb829b45ca2ab517f75e3398a9c52eb359292bbf66d
31.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004075C089B46f3dA118ABa76C81A9af449A9547
Tx: 0x007000051091df6aa8b473feeb479123a1f9a9649f82f015d8136d89cd9bd7eb
106.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x00570074fed9de13788d6ef2d2518fcbf485ddc60f0d6210b04b6f334989e161
39.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0040157C1BdC5a7887c3616fEa4118Cf8728F850
Tx: 0x00240069c3e300507bc839a3a06bcadc7a7d0e2635727a20818afc02d526d97b
1,428.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0034007bcbb3be3239df8931cbda579da1988b2c74bbf4b2235555881df1a96e
1,117.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x005100185b9e4e72b16c0e39bb2766e4626823d01c9b45abfbdca05edfb14a83
22.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00504Ce6C503C068c17Dc76FDCEa94603c9eB43D
Tx: 0x000e003af12f20390e40dd8eb3aa4deb586c746d73a98835cbe48d6b76a21794
23.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004f72e486aeb459076e1bB9859cBd9A06BCCd58
Tx: 0x002c0028f331469f442dbabb0b860fe2487dd6ef92699865eb9e02b25418add0
78.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004003427678c4BdB9B86d27a7a9b6569D85A263
Tx: 0x002800040494c8e7b9cb4dba3263991a8644e18d8c86fbcf14d1e47932db7246
10,141.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:24 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00770056633340654addcd7672be61a0ff95f95d771e7c109b0eb9d6b82f6647
22.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
Tx: 0x001e005090c75f6c57069e9af23143a906f42e0a588a9a4eb53c89bff7294209
25.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:30:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003FbeBABE706A63091341247DB77adEAb5f44c6
Tx: 0x0062007ee2d00a18eb855872d37b72c95c140b0661764fb35f7e9a885bced52d
2,689.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:30:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0061004b48b2bc5ac13cde37a61d67fa86fc0184361048c832a178aae19edfe8