Spike bucket
07/13/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 2:29:00 A.M. to 07/13/2026, 2:30:00 A.M.
Partially observable spike
low confidence
2% coverage
Large spike
Coverage
Explained QUAI: 13,355.44
Unexplained QUAI: 757,685.65
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
3.1x above local average
36x previous minute
1.4x 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
92
Observable rows
9
9.8% of bucket activity rendered as rows
Unique addresses
93
Asset volume
771,041.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: distribution
distribution + low confidence + 771041 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
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 • 9 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, 2:29:00 A.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 9 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 (2%) • 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
13,334.01 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
8,643.01 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
3,245.03 QUAI across 1 visible row
Known watch context
0x00428223e5A122Bc9c05E214B591425c0F681C2D
Net receiver
Unknown type
1,253.58 QUAI across 1 visible row
0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Net receiver
Unknown type
101.27 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: 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
Best candidate92 tx
771,041.09 QUAI • 93 addresses
07/13/2026, 2:29:03 A.M.
-1 min
13 tx
21,645.16 QUAI • 17 addresses
07/13/2026, 2:28:02 A.M.
+1 min
50 tx
565,690.16 QUAI • 35 addresses
07/13/2026, 2:30:03 A.M.
-2 min
10 tx
80,261.87 QUAI • 14 addresses
07/13/2026, 2:27:03 A.M.
+2 min
24 tx
365,819.4 QUAI • 26 addresses
07/13/2026, 2:31:02 A.M.
-3 min
22 tx
107,112.97 QUAI • 24 addresses
07/13/2026, 2:26:03 A.M.
+3 min
90 tx
102,404.12 QUAI • 94 addresses
07/13/2026, 2:32:03 A.M.
-4 min
66 tx
5,047.66 QUAI • 69 addresses
07/13/2026, 2:25:02 A.M.
Biggest whale alert
8,643.01 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:29:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
All transfers in this selected minute
9 transactions
101.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:29:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x004a006e1f905f22d7670eb037fb2521e49306439994d7ab1afb9e71789574fd
1,253.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:29:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x004f00569653886cf93df5a2e7940b4c16327eeca12c39b114278e41a7e4e6e4
91.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:29:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x001500042e5f4cb8dedb3b8ed6e2cd928507c06b83573bd9067ef7ef5a7bbb74
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:29:31 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e0001c5485dc7bfade49b7810bda585791889c6fcb2f8a3f7e13be067dc88
3,245.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:29:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x00330004b245b7f5946c59752817244387e89c5902448bf84ff1aff77694c10e
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:29:18 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c007f7c5aa97a75368173a1cc0acd7f4e879a1211f7efbaf5d80e807439b7
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:29:18 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016003f1de6cd7c0b65a183177f9f4c1bea05529a8cb3c6fe77bfb5cc034cfa
4.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 2:29:18 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025003a9d7bf853b5ad9c836f4738d9dadbd96c47a9c1ea9415377d9c180521
8,643.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:29:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x0071004f87d02e3c67255abcb4a96c4728090002bd93bc60f6315e8c43b741e3