Spike bucket
07/14/2026, 2:57:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:57:00 A.M. to 07/14/2026, 2:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,797.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 61% of explained volume
Relative context
0.2x above local average
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
10
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,965.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
Dominant behavior: distribution
distribution + high confidence + 1965 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002378Ed986d936D488B5DD92517Dc3F4966E07F.
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 • 10 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, 2:57:00 A.M.
Coverage gaps appear limited
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 • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
10,155.03 QUAI across 5 visible rows
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
8,969.7 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,642.2 QUAI across 5 visible rows
StratumX miner
Net receiver
Miner wallet
2,738.41 QUAI across 1 visible row
Known watch context
0x00582E0274CE351B1a08f2b255EA6b1d533F93dF
Net receiver
Unknown type
1,125.5 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
13 tx
18,102.5 QUAI • 16 addresses
07/14/2026, 2:56:32 A.M.
+1 min
4 tx
1,965.33 QUAI • 6 addresses
07/14/2026, 2:57:32 A.M.
-2 min
8 tx
6,812.1 QUAI • 10 addresses
07/14/2026, 2:54:32 A.M.
+2 min
8 tx
13,617.66 QUAI • 10 addresses
07/14/2026, 2:58:32 A.M.
-3 min
17 tx
5,873.34 QUAI • 20 addresses
07/14/2026, 2:53:32 A.M.
+3 min
Best candidate23 tx
28,034.91 QUAI • 26 addresses
07/14/2026, 2:59:32 A.M.
-4 min
8 tx
7,341.85 QUAI • 10 addresses
07/14/2026, 2:52:32 A.M.
+4 min
8 tx
2,968.09 QUAI • 10 addresses
07/14/2026, 3:00:32 A.M.
Biggest whale alert
8,969.7 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
All transfers in this selected minute
10 transactions
270.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x005f0012f18368c976bb0eb3bf145b4254495f7184a764bbf0c5f04ee35cab8a
26.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x005b002c764c1e46beeabac9a09dc250855bba14992f63c8e3fa329268f1864c
440.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x0050007577f5c7705f2a74f147cf965ca1044376912314df2729a3956aa39537
2,738.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:57:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x006c003e40f4aff1b8f806e6f8f54f00272581919593eb97b82c8c2199017199
386.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x006800020f418c981a870c9b0efb03e75728062f02a99df9654299d0a9f28cd0
8,969.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x004700032182d1ba60e5ea168a053ac003103d16676c7847ac0b273c0edc178a
121 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x005e000e50fd6656acd491cc3f10187a66dccfc2d44db092bf10c570b2458125
34.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x0070003bc6a15823f2f577bbb866698568283bb688f861f93e457b385ac3f1a9
1,125.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00582E0274CE351B1a08f2b255EA6b1d533F93dF
Tx: 0x005f003d11cfb4b8dd9328a1edededb626ffe2e252845995d174860c5daacbb4
684.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:57:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0077007c1ebc3701d015836f45e44620b3a8bed6ae20b4f8b26d0d7654a628a8