Spike bucket
07/14/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:48:00 A.M. to 07/14/2026, 2:49:00 A.M.
Partially observable spike
low confidence
53% coverage
Coverage
Explained QUAI: 5,890.79
Unexplained QUAI: 5,298.82
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.3x above local average
1.9x previous minute
1.0x 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
12
Observable rows
6
50.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
11,189.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00497A8B4577f14A774Dd6922B4e81fC00B25394.
Dominant behavior: distribution
distribution + low confidence + 11190 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00497A8B4577f14A774Dd6922B4e81fC00B25394.
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 • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/14/2026, 2:48:00 A.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • observable coverage remains partial (53%) • 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
4,764.99 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
3,629.49 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,125.8 QUAI across 3 visible rows
0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Net receiver
Unknown type
919.04 QUAI across 1 visible row
0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Net receiver
Unknown type
621.8 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
2 tx
813.9 QUAI • 4 addresses
07/14/2026, 2:47:32 A.M.
-1 min
8 tx
6,016.05 QUAI • 10 addresses
07/14/2026, 2:46:32 A.M.
+1 min
12 tx
11,189.62 QUAI • 14 addresses
07/14/2026, 2:48:32 A.M.
-2 min
6 tx
2,468.96 QUAI • 8 addresses
07/14/2026, 2:45:32 A.M.
+2 min
6 tx
1,648.92 QUAI • 8 addresses
07/14/2026, 2:49:32 A.M.
-3 min
4 tx
3,847.63 QUAI • 6 addresses
07/14/2026, 2:44:32 A.M.
+3 min
Best candidate22 tx
22,856.87 QUAI • 25 addresses
07/14/2026, 2:50:32 A.M.
-4 min
18 tx
21,994.68 QUAI • 21 addresses
07/14/2026, 2:43:32 A.M.
Biggest whale alert
3,629.49 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:48:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
All transfers in this selected minute
6 transactions
55.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:48:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x00100044da04395ec297711867d41758277abd836cc89ca5c1bc57a713e03b7e
216.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:48:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x001c0043539f0357c557d2b4c8626b4048d19a828f56592f13804ee9983f673e
621.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:48:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x000400253683fd8098b3715731c7e71a80344af4a557fc6e7578a52be5151e8a
3,629.49 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:48:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00497A8B4577f14A774Dd6922B4e81fC00B25394
Miner wallet
Tx: 0x007b007c6d7fc454ddcb78b4e84d06c7a94495602dd5f200264dcd45568a6564
919.04 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:48:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x00700010e92cd5f5aeaf7ef60291f27aa4ff32c6cc9a94b02c9a9553b3d01948
448.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:48:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007Ae8e82309fE264f4adD811D50333aB0047d25
Tx: 0x0076003e35ba602ab498449dcde03df03beb603cc49bdbf0d8c7332e72851291