Spike bucket
07/13/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 2:32:00 A.M. to 07/13/2026, 2:33:00 A.M.
Partially observable spike
low confidence
10% coverage
Large spike
Coverage
Explained QUAI: 10,527.88
Unexplained QUAI: 91,876.24
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.4x above local average
0.3x previous minute
2.6x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
90
Observable rows
11
12.2% of bucket activity rendered as rows
Unique addresses
94
Asset volume
102,404.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + low confidence + 102404 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 11 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, 2:32:00 A.M.
Coverage gap high (90% not covered)
Based on: 1 related signal • 11 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 (10%) • 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
6,004.18 QUAI across 3 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,029.03 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
3,996.1 QUAI across 1 visible row
Known watch context
0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
Net receiver
Unknown type
1,657.26 QUAI across 1 visible row
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
1,621.1 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
90 tx
102,404.12 QUAI • 94 addresses
07/13/2026, 2:32:03 A.M.
-1 min
24 tx
365,819.4 QUAI • 26 addresses
07/13/2026, 2:31:02 A.M.
+1 min
103 tx
39,160.18 QUAI • 108 addresses
07/13/2026, 2:33:03 A.M.
-2 min
50 tx
565,690.16 QUAI • 35 addresses
07/13/2026, 2:30:03 A.M.
+2 min
15 tx
382,582.14 QUAI • 21 addresses
07/13/2026, 2:34:01 A.M.
-3 min
Best candidate92 tx
771,041.09 QUAI • 93 addresses
07/13/2026, 2:29:03 A.M.
+3 min
26 tx
90,859.28 QUAI • 20 addresses
07/13/2026, 2:35:02 A.M.
-4 min
13 tx
21,645.16 QUAI • 17 addresses
07/13/2026, 2:28:02 A.M.
Biggest whale alert
3,996.1 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:32:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
All transfers in this selected minute
11 transactions
524.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:32:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914
Tx: 0x004700642e90d5dae18cdd5997769271fbfd33078f10b146de1f419c0a31ba97
128.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:32:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
Tx: 0x005c000ac6d32a4cc494843e7219d61c71a2ebd744e57c2ebbbe6877f2a74759
386.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:32:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x0076006a6a5052cdd3b6de36083b7169660133f926aade81b749f1bbb11acd3c
89.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:32:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0066001464954783c0f65df91e9fe6993a69d75d039350af96d2bb70ba0999d3
1,070.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:32:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x007a002f47f120b6547085d8b8a9e66176b2a786e253f565389f334f81b40348
94.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:32:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
Tx: 0x004a00454d1c4a525a59f6432e536dd5c541c1a73c43625c91f64faf9825cb1f
1,657.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:32:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf
Tx: 0x002000249f12fe034a727d54cac13539c83ba47dfb3571e00a8836e3d31dafb9
3,996.1 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:32:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
Tx: 0x00210046f04ad5d6f0ae309d10b74aa1bd45b0c31b1232f71f798fd42abf0971
1,621.1 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/13/2026, 2:32:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x003e005a47da39013e6553a4179a62aba61966623ec8157e385a35c29b98c745
776.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 2:32:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x001b00060a3161e6524485aac525cab4a8353e1fd2b319e17738275c6af2bb95
182.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 2:32:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x000e006ae68fb92c91207ffcfdac52112bceac92234fb6c6eabd970a4c426bd4