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Spike bucket

07/17/2026, 2:15:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/17/2026, 2:15:00 A.M. to 07/17/2026, 2:16:00 A.M.
Partially observable spike
low confidence
32% coverage
Coverage
Explained QUAI: 6,220.43
Unexplained QUAI: 13,013.69
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
2.1x above local average
16x previous minute
3.1x next minute
Largest nearby bucket
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
32
Observable rows
7
21.9% of bucket activity rendered as rows
Unique addresses
36
Asset volume
19,234.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + low confidence + 19234 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 • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
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 • 7 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 • Thin source coverage
Last updated: 07/17/2026, 2:15:00 A.M.
Coverage gap high (68% not covered)
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • observable coverage remains partial (32%) • 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
4,140.64 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,267.8 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,212.98 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,171.68 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Net receiver
Unknown type
872.84 QUAI across 1 visible row
Actor intelligenceWallet profile

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
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 32. The remaining 25 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate32 tx
19,234.12 QUAI • 36 addresses
07/17/2026, 2:15:22 A.M.
-1 min
6 tx
1,229.42 QUAI • 9 addresses
07/17/2026, 2:14:22 A.M.
+1 min
7 tx
6,220.43 QUAI • 11 addresses
07/17/2026, 2:16:22 A.M.
-2 min
60 tx
7,486.49 QUAI • 64 addresses
07/17/2026, 2:13:22 A.M.
+2 min
13 tx
8,753.06 QUAI • 17 addresses
07/17/2026, 2:17:22 A.M.
-3 min
10 tx
15,606.64 QUAI • 14 addresses
07/17/2026, 2:12:22 A.M.
+3 min
13 tx
6,430.53 QUAI • 17 addresses
07/17/2026, 2:18:22 A.M.
-4 min
15 tx
7,977.75 QUAI • 18 addresses
07/17/2026, 2:11:22 A.M.

Biggest whale alert

3,267.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:15:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Open txWallet profile

All transfers in this selected minute

7 transactions
872.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:15:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x00720012e1cfee508a72ef2367a325893500e023e0878d348dd6304562940ce6
Open tx
393.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:15:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x00620079278e641a28452b61e9ab0522aa327d65ebea693b14f124c9b4413b65
Open tx
41.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:15:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001893cb15B0bC475a3D3736809902c8aF360fC6
Tx: 0x00420076920441e546e6747a354f4eedcc2e909ddcdf949c417ec9112fd42a42
Open tx
443.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:15:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x00370002fd3aca02c4a65ba190dae16710253ab5c06da11e2e21938a6e6ea9aa
Open tx
1,171.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:15:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x000400084b0fca7fc88869907f30facd1a26414dd4f2bf4c3f7de6701aa9cca4
Open tx
3,267.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:15:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x00240057503dea140c213f995ddfef369b087cc79d2c7a923502ba59dbafd855
Open txWallet profile
30 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:15:41 A.M.
From: 0x00241Ed9A4b5E1D5d2E8BF203ED60056260F7719
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x002c002a2f3bb335097b94af667bfe992fc982a341058d1c0e47b9072c568964
Open tx