Spike bucket
07/12/2026, 2:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:39:00 A.M. to 07/12/2026, 2:40:00 A.M.
Fully observable spike
high confidence
45% coverage
Coverage
Explained QUAI: 7,439.75
Unexplained QUAI: 9,109.54
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.2x 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.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
16,549.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.
Dominant behavior: distribution
distribution + high confidence + 16549 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 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.
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 • Thin source coverage
Last updated: 07/12/2026, 2:39:00 A.M.
Coverage gap high (55% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (45%) • 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
6,233.53 QUAI across 4 visible rows
0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Net receiver
Unknown type
3,052.72 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,700.01 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
952.06 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
881.63 QUAI across 1 visible row
Known watch context
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 candidate57 tx
51,764.67 QUAI • 62 addresses
07/12/2026, 2:38:59 A.M.
-1 min
9 tx
8,448.47 QUAI • 12 addresses
07/12/2026, 2:37:58 A.M.
+1 min
12 tx
16,549.29 QUAI • 15 addresses
07/12/2026, 2:39:58 A.M.
-2 min
12 tx
9,211.9 QUAI • 15 addresses
07/12/2026, 2:36:58 A.M.
+2 min
7 tx
4,569.2 QUAI • 10 addresses
07/12/2026, 2:40:58 A.M.
-3 min
6 tx
1,201.33 QUAI • 9 addresses
07/12/2026, 2:35:58 A.M.
+3 min
11 tx
10,948.9 QUAI • 14 addresses
07/12/2026, 2:41:58 A.M.
-4 min
7 tx
10,909.15 QUAI • 11 addresses
07/12/2026, 2:34:58 A.M.
Biggest whale alert
3,052.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:39:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
All transfers in this selected minute
12 transactions
21.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:39:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006885852A69BD92Da077880f6c508d5d2765E85
Tx: 0x004800561a642891d38f5772f3148ebd6ecbf63c85f26d6f637ddd3c413bf55e
39.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007f54d4bf9c0a3e16A10C60ef3fB8E6CC76b4c4
Tx: 0x00780012513bcea4c1e984fd339726a0ff4909cd0ae6f8793bcc80b04e2819c6
24.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005109A0476B0DAEf1bED49De8beC9c76166236C
Tx: 0x003100273a64b403b1916fac860eb7c45d6eeb99c09f38fd6b8b8130906b58f6
23.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:39:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00685cBffA27cb1608E486Df863c294aCb9b6083
Tx: 0x005a003268dc63e8e19837f4d5c97686c6df13372d2bf1da88c6b2f75a0b1bab
119.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x001a0004a1b5c7e73e13e8c2a001c105b351c07a7b64536afe26d812f68c6821
456.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00050063489487051c76774a3837e36b82ee4e06a9eefb2cc386bc317a1d8763
24.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:39:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006740E3645B60c5A691540634C13578A5E6f96a
Tx: 0x001800118a01fac4cad44187d766cb12c2d4e1c83a11d0e3eb1f93abb68aa0ed
50.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x005d00735c45cf6d0c552bab3681dfe35225c4bb0a9683cd1eb9cc7a05491075
2,700.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x0014001f5ca830cd4f7913bcb04e56bcc04b07c9d2cd519e4b762f42130e0581
881.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:39:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x0038003ff2f0c3db98fc5a428111cdbd6a8f2c865cf6a346ccc023f62f3a40c9
44.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:39:21 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
Tx: 0x003e004c3c09e81d6af5c80d11cefa3146bf79280f08173d3aedfdfbe49a305a
3,052.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:39:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Tx: 0x000d001ea15f28f54676f79603f168a9005d5ef13de2a7efad62034e668790c0