Spike bucket
07/12/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:34:00 A.M. to 07/12/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,909.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
0.7x above local average
1.6x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
10,909.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 10909 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 7 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: 07/12/2026, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,919.33 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
6,801.64 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
2,326.91 QUAI across 1 visible row
0x000bc5F66E90675A765F8A691772995A73040d9B
Net receiver
Unknown type
2,326.91 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,548.07 QUAI across 2 visible rows
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
10 tx
16,439.37 QUAI • 15 addresses
07/12/2026, 2:33:58 A.M.
-1 min
9 tx
6,951.12 QUAI • 12 addresses
07/12/2026, 2:32:58 A.M.
+1 min
7 tx
10,909.15 QUAI • 11 addresses
07/12/2026, 2:34:58 A.M.
-2 min
25 tx
17,579.47 QUAI • 29 addresses
07/12/2026, 2:31:59 A.M.
+2 min
6 tx
1,201.33 QUAI • 9 addresses
07/12/2026, 2:35:58 A.M.
-3 min
22 tx
19,446.39 QUAI • 26 addresses
07/12/2026, 2:30:59 A.M.
+3 min
12 tx
9,211.9 QUAI • 15 addresses
07/12/2026, 2:36:58 A.M.
-4 min
Best candidate36 tx
39,333.12 QUAI • 40 addresses
07/12/2026, 2:29:59 A.M.
Biggest whale alert
6,801.64 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:34:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
7 transactions
1,253.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:34:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x002800204d962bc1ba4ac9d6ead9e2613902545a5570512c9a93480c334d3a26
117.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:34:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x004f00636f0767ae6f04db88dec4a2f8d6434b7b2e922b3ed2ab817d30b7e6e2
75.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:34:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
Tx: 0x006f002a1576753ba5b69e8fae8d2f1171607bf35dd6c46fc6a7a72efad7b264
294.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:34:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x005e00089a32289dc4580f4e5dd2bb4f44c4cdaeefd5d87854811ef1f546931e
6,801.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:34:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0006005509898f08a8a5b756a14646ab90f8a8143fc860cb7d0822724745813f
39.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:34:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x007e000f78d97837cd6a9f6f40ad39364f7b0c467f9c0776f99589b9c2ffb051
2,326.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:34:48 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x000bc5F66E90675A765F8A691772995A73040d9B
Tx: 0x0041001235a5a3d057245e93504959e1313e030406136026951c33c2db30fff5