Spike bucket
07/14/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:44:00 A.M. to 07/14/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,205.8
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.3x above local average
0.1x 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
8
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
3,847.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + high confidence + 3848 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/14/2026, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
4,551.37 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
3,168.5 QUAI across 1 visible row
Known watch context
0x00428223e5A122Bc9c05E214B591425c0F681C2D
Net receiver
Unknown type
1,200.72 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
654.43 QUAI across 4 visible rows
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net receiver
Unknown type
543.35 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
18 tx
21,994.68 QUAI • 21 addresses
07/14/2026, 2:43:32 A.M.
-1 min
Best candidate32 tx
39,014.24 QUAI • 36 addresses
07/14/2026, 2:42:32 A.M.
+1 min
4 tx
3,847.63 QUAI • 6 addresses
07/14/2026, 2:44:32 A.M.
-2 min
9 tx
4,334.66 QUAI • 12 addresses
07/14/2026, 2:41:32 A.M.
+2 min
6 tx
2,468.96 QUAI • 8 addresses
07/14/2026, 2:45:32 A.M.
-3 min
3 tx
8,204.31 QUAI • 6 addresses
07/14/2026, 2:40:32 A.M.
+3 min
8 tx
6,016.05 QUAI • 10 addresses
07/14/2026, 2:46:32 A.M.
-4 min
18 tx
36,122.81 QUAI • 21 addresses
07/14/2026, 2:39:32 A.M.
Biggest whale alert
3,168.5 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
All transfers in this selected minute
8 transactions
42.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00743465eA364f238333Db7aF7b1583aF1A189EA
Tx: 0x0078002ac9269f8c8afd71381ddee2e259f436299f6c1671ae9bbaf4e676268d
93.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x0044004a54ffbee876a7e1b75e21f6e063bf8e02f3b97da93dcf1075f3a2496b
1,200.72 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:44:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x002f000d4a3a67559314132fb8aa2116eac6ae83a8e287b5769af3bd3f773879
21.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0074327eB0CEEdB3f8040338a01fc48C93c7a923
Tx: 0x0037003a95edcfae37b42ebc995c1506c324fa0961afc962c634648801015f5d
88.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x006700674238f0e0d63d0d63bf6ee4851ae6bd299c9db561878388f2e6058fdb
543.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Tx: 0x00450062d56cc6698ab8886e8c461bc4fe1432e50adb568fab46c00945246c8b
46.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
Tx: 0x004a0061993fdbd5d698df51cbde79bd3748432eca52663b611880ac63b0c32a
3,168.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:44:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x007e0047c183eaf920cc3e1d470278bd2ac6b373f8298f49a71b18d3a0024db7