Spike bucket
07/13/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 2:22:00 A.M. to 07/13/2026, 2:23:00 A.M.
Partially observable spike
low confidence
28% coverage
Coverage
Explained QUAI: 12,018.92
Unexplained QUAI: 30,549.35
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
0.0x above local average
0.3x previous minute
3.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
139
Observable rows
10
7.2% of bucket activity rendered as rows
Unique addresses
133
Asset volume
42,568.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.
Dominant behavior: distribution
distribution + low confidence + 42568 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002a93401d7638cb8A2a2AE82B230743eD854896.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/13/2026, 2:22:00 A.M.
Coverage gap high (72% not covered)
Based on: 1 related signal • 10 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 (28%) • 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
9,772.08 QUAI across 5 visible rows
0x002a93401d7638cb8A2a2AE82B230743eD854896
Net receiver
Unknown type
6,131.06 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,246.84 QUAI across 5 visible rows
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
1,883.09 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
724.94 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: Partially 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
139 tx
42,568.27 QUAI • 133 addresses
07/13/2026, 2:22:02 A.M.
-1 min
115 tx
158,213.85 QUAI • 100 addresses
07/13/2026, 2:21:02 A.M.
+1 min
18 tx
11,732.16 QUAI • 26 addresses
07/13/2026, 2:23:03 A.M.
-2 min
Best candidate12 tx
8,012,319.97 QUAI • 18 addresses
07/13/2026, 2:20:03 A.M.
+2 min
5 tx
23,112.03 QUAI • 7 addresses
07/13/2026, 2:24:02 A.M.
-3 min
61 tx
29,901.71 QUAI • 63 addresses
07/13/2026, 2:19:04 A.M.
+3 min
66 tx
5,047.66 QUAI • 69 addresses
07/13/2026, 2:25:02 A.M.
-4 min
76 tx
133,904.7 QUAI • 75 addresses
07/13/2026, 2:18:02 A.M.
Biggest whale alert
6,131.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
All transfers in this selected minute
10 transactions
378.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x002b001445406489f6b2857ce1bcf715883925106c10dfa2ba7bbf94a4d9e0ae
577.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0056004a3204e20162ebc21952271223aed41f60c10f53318a2150e25a6fc217
451.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007Ae8e82309fE264f4adD811D50333aB0047d25
Tx: 0x00310073edecdfa7e9a2c888f10a815e8bd783949189c81553a2c9c229bd8d32
724.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x0054006259501054569cababcb77e90aa02c60aeca3432d74e046bdbe8d2def4
1,883.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x007d00768ad31f88aeda846c89ed85c68ba9c848357653b35e2642b2a2661602
262.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079E46937BC5F5E0C2F813A5f54e22d66225f52
Tx: 0x0007005780f17231bffa47b4c5541f6cac5f1fc70445a3f4a5d92bbadb5e7c8b
342.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x000e0043ed024019cc8e829f7bc3a52eaec13aabce085e6358b1b91f7434269e
654.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00298455380F5F0f7f598Bef2b4C5963B02C0e79
Tx: 0x00290020c94d56e63e162858b63906c260dab114488c6c9534f303b8734b4e0a
612.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x007e0033a875878325deb7b419573f0ab64847ef5e3c7a0d9a51407c28ee7463
6,131.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:22:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Tx: 0x002400498629e1b96503b1818a24087cea384610d7ade357cb512a3392df248c