Spike bucket
07/12/2026, 2:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:52:00 A.M. to 07/12/2026, 2:53:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,580.13
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.4x above local average
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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
19,251.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 19251 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 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 8 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, 2:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
19,178.71 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
16,383.39 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,401.41 QUAI across 4 visible rows
0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Net receiver
Unknown type
2,532.24 QUAI across 1 visible row
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net receiver
Unknown type
2,304.58 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
6 tx
5,742.47 QUAI • 8 addresses
07/12/2026, 2:51:53 A.M.
+1 min
4 tx
19,251.25 QUAI • 6 addresses
07/12/2026, 2:52:53 A.M.
+2 min
8 tx
13,189.86 QUAI • 10 addresses
07/12/2026, 2:53:53 A.M.
-3 min
18 tx
27,608.14 QUAI • 21 addresses
07/12/2026, 2:48:54 A.M.
+3 min
4 tx
9,882.4 QUAI • 6 addresses
07/12/2026, 2:54:53 A.M.
-4 min
Best candidate21 tx
30,173.35 QUAI • 24 addresses
07/12/2026, 2:47:54 A.M.
+4 min
8 tx
1,313.14 QUAI • 10 addresses
07/12/2026, 2:55:53 A.M.
-5 min
8 tx
3,537.23 QUAI • 10 addresses
07/12/2026, 2:46:42 A.M.
Biggest whale alert
16,383.39 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:52:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
All transfers in this selected minute
8 transactions
237.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:52:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x0046004d59194310e0b40bbf9081bbdea53ffd0c42276c981497214757e17ff7
1,251.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:52:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x001f0027f777a4fc1e2d15edd06619ab50201945718352600053121eddb58bc2
2,532.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 2:52:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x0041003427eb05c6e56664da30ba618336189c64fa0b75533c244017e4e43c25
307.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:52:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x002c0026519c6a65df18635d039c4bf621512856b3235641a59c61433aa3f214
16,383.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:52:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x007a007c000a2f7b31485b29223b6b64ccf01e174886b613097c308bf6f806c8
537.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:52:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x00670015b07e6b9a2b38afd69b6f1bc0b820c42443d7c903c383e9fdbb19b004
25.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:52:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0063EBDE1bA79Ae6433f1A17c12D6bcC55B33898
Tx: 0x005e003a226f1159f25d01d281ca3cccdf9c12abd098d3a4f13ed99cea3459c3
2,304.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:52:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x003c0051e28ca32be2c0cfdd0a012331d2e486244415087582248cd97076eca7