Spike bucket
07/12/2026, 2:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 2:57:00 A.M. to 07/12/2026, 2:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,500.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
0.1x above local average
1.1x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,500.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006d01c04C111068604F9C3cB0948eDc6a1808A0.
Dominant behavior: distribution
distribution + high confidence + 1501 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 • 0x006d01c04C111068604F9C3cB0948eDc6a1808A0.
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 • 4 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, 2:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
819.96 QUAI across 2 visible rows
0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Net receiver
Unknown type
796.4 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
680.62 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
588.43 QUAI across 1 visible row
Known watch context
0x0017438536777eC422ebc63AB1d7095B2e53E140
Net receiver
Unknown type
92.19 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 candidate18 tx
57,591.94 QUAI • 21 addresses
07/12/2026, 2:56:54 A.M.
-1 min
8 tx
1,313.14 QUAI • 10 addresses
07/12/2026, 2:55:53 A.M.
+1 min
4 tx
1,500.57 QUAI • 6 addresses
07/12/2026, 2:57:53 A.M.
-2 min
4 tx
9,882.4 QUAI • 6 addresses
07/12/2026, 2:54:53 A.M.
+2 min
15 tx
8,739.81 QUAI • 18 addresses
07/12/2026, 2:58:54 A.M.
-3 min
8 tx
13,189.86 QUAI • 10 addresses
07/12/2026, 2:53:53 A.M.
+3 min
12 tx
13,732.69 QUAI • 15 addresses
07/12/2026, 2:59:54 A.M.
-4 min
4 tx
19,251.25 QUAI • 6 addresses
07/12/2026, 2:52:53 A.M.
Biggest whale alert
796.4 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:57:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
All transfers in this selected minute
4 transactions
92.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:57:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x004b003105c7373c72a67d0df0d8bb2d617ecc1047a2e1c1e38217ce681e3d09
796.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:57:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x007000499940a96a2460e636e7194acae480ccdef66ebd637582039d89b4d5db
588.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 2:57:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x00690045ec135e5a89b0aa071331fe09a7b1a9f3b7e04ee33e3bc7a61612bcbf
23.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 2:57:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0038007ce128f0a5d88604cba43ac97f8fb1f7b9d15a99326783aa296fd6985a