Spike bucket
07/12/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:54:00 A.M. to 07/12/2026, 2:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,234.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.6x above local average
0.5x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
9,882.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + high confidence + 9882 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 6 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, 2:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,303.32 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
5,429.81 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,931.48 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,929.21 QUAI across 1 visible row
Known watch context
0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Net receiver
Unknown type
771.03 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
8 tx
13,189.86 QUAI • 10 addresses
07/12/2026, 2:53:53 A.M.
-1 min
4 tx
19,251.25 QUAI • 6 addresses
07/12/2026, 2:52:53 A.M.
+1 min
4 tx
9,882.4 QUAI • 6 addresses
07/12/2026, 2:54:53 A.M.
-2 min
6 tx
5,742.47 QUAI • 8 addresses
07/12/2026, 2:51:53 A.M.
+2 min
8 tx
1,313.14 QUAI • 10 addresses
07/12/2026, 2:55:53 A.M.
+3 min
Best candidate18 tx
57,591.94 QUAI • 21 addresses
07/12/2026, 2:56:54 A.M.
+4 min
4 tx
1,500.57 QUAI • 6 addresses
07/12/2026, 2:57:53 A.M.
-5 min
18 tx
27,608.14 QUAI • 21 addresses
07/12/2026, 2:48:54 A.M.
Biggest whale alert
5,429.81 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:54:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
All transfers in this selected minute
6 transactions
102.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:54:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x0036006b6fad3aa423094aecdaf816b7a258308f3274892fb856f3ecf2148c35
249.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:54:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068C572cDdbdeea1264F2c36236a05D60dC20d4
Tx: 0x00470017b4f7b42df3ebb3b66e1c9abf312ef60b9d69472f35dd7353b93f17fc
2,929.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:54:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x00530069aa46f54c1bdf40b16ff377b64223b2b2e724e19287ef7fdddacfedcf
5,429.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:54:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x005e0040068da7bb849955ff26e279b8810713e07b17168e756287a5821bebdb
752.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:54:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x0041006cbc82d65bb50ffbb4e9308f4f42af86a4ae3b7fcc531ca4b3b3f01bb5
771.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:54:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x004e005172f1c5bc9bbd81fe048c00632ebe2877f3eeb61cbf1d78c6304c5c60