Spike bucket
07/14/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:29:00 A.M. to 07/14/2026, 2:30:00 A.M.
Partially observable spike
low confidence
27% coverage
Coverage
Explained QUAI: 2,827.13
Unexplained QUAI: 7,664.2
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.0x above local average
10x previous minute
1.0x 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
21
Observable rows
10
47.6% of bucket activity rendered as rows
Unique addresses
26
Asset volume
10,491.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd.
Dominant behavior: distribution
distribution + low confidence + 10491 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0051D34200F2401f61ce492a0F23F5CC4e396dEd.
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: 07/14/2026, 2:29:00 A.M.
Coverage gap high (73% 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 (27%) • 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,412.74 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
1,244.34 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
799.44 QUAI across 3 visible rows
0x00226a6d392A35E61F953F09bCb02251491A0d10
Net receiver
Unknown type
738.62 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
521.2 QUAI across 3 visible rows
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
20 tx
9,663.85 QUAI • 24 addresses
07/14/2026, 2:28:32 A.M.
-1 min
8 tx
1,020.21 QUAI • 13 addresses
07/14/2026, 2:27:32 A.M.
+1 min
21 tx
10,491.33 QUAI • 26 addresses
07/14/2026, 2:29:32 A.M.
-2 min
12 tx
6,410.39 QUAI • 15 addresses
07/14/2026, 2:26:32 A.M.
+2 min
4 tx
1,009.54 QUAI • 8 addresses
07/14/2026, 2:30:32 A.M.
-3 min
14 tx
13,046.54 QUAI • 17 addresses
07/14/2026, 2:25:32 A.M.
+3 min
17 tx
3,467.13 QUAI • 21 addresses
07/14/2026, 2:31:32 A.M.
-4 min
Best candidate25 tx
41,189.01 QUAI • 30 addresses
07/14/2026, 2:24:32 A.M.
Biggest whale alert
1,244.34 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:29:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
All transfers in this selected minute
10 transactions
738.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:29:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x0063004318e176872ae6cb3f8cf9253e137df18130ec7f75c9791e0cd4489c9b
59.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:29:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056C93A72623936ed8a3C9b535D8d2005B079C0
Tx: 0x0034000d5f0e33ca98df940ed4f5f7220c587aaeb80e675f56657fdfd202fc19
118.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:29:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x0034002a97bc02398448f388eba64f3a59ea300bc409ef8cb734e0e2c5d893ea
93.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:29:39 A.M.
From: 0x005C0d00961671611CBB79a68acfaA6904868415
To: 0x002D0843d7CDb9E2A1bF916E97c010af51887e02
Tx: 0x003300632c094dda38c3d53caa0ca8eb513c6502bbe0bb164066ac864ef0ea74
28.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:29:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x004e004394cfad86d03c282d1a16eccc0b9816684ad7bde93ad98f76ababa5a5
165.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:29:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005691E31E503677af2517C3F400d582AC774104
Tx: 0x0060006c5bfe2bb9e57832231ca8d6c1c2a39db9d2da147b2f25359093cd517e
1,244.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:29:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x00350028bcd93d64a49f529a49bb57a29cd9a0ed5ab0505ca80a4f025c3545f8
296.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:29:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x002b0067f2650690696333dfac597f3f52a09fb574a4f9f5d35d9dd6d3cc0c95
32.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:29:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x007b003ffe7bba402af063116dbcfb7f55163708b26c0783064a7a918062f11b
50.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:29:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Eed42004c516E79A2468B0Df0b62EbF3E0ACe
Tx: 0x00280056c9491963a11dd23d155193ea01473c565bef8bdbc76b20e9b26657fb