Spike bucket
07/17/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:38:00 A.M. to 07/17/2026, 2:39:00 A.M.
Partially observable spike
low confidence
37% coverage
Coverage
Explained QUAI: 12,882.11
Unexplained QUAI: 21,744.63
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
2.2x above local average
4.7x previous minute
2.9x 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
27
Observable rows
9
33.3% of bucket activity rendered as rows
Unique addresses
31
Asset volume
34,626.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + low confidence + 34627 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 9 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: 07/17/2026, 2:38:00 A.M.
Coverage gap high (63% not covered)
Based on: 1 related signal • 9 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 (37%) • 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
6,941.5 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
6,714.97 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,877.3 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,736.23 QUAI across 1 visible row
Known watch context
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
1,571.88 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
27 tx
34,626.74 QUAI • 31 addresses
07/17/2026, 2:38:22 A.M.
-1 min
7 tx
7,334.34 QUAI • 11 addresses
07/17/2026, 2:37:22 A.M.
+1 min
6 tx
12,009.28 QUAI • 8 addresses
07/17/2026, 2:39:22 A.M.
-2 min
3 tx
973.34 QUAI • 6 addresses
07/17/2026, 2:36:22 A.M.
+2 min
16 tx
10,906.5 QUAI • 17 addresses
07/17/2026, 2:40:22 A.M.
-3 min
Best candidate17 tx
37,338.08 QUAI • 21 addresses
07/17/2026, 2:35:22 A.M.
+3 min
12 tx
15,983.99 QUAI • 14 addresses
07/17/2026, 2:41:22 A.M.
-4 min
9 tx
4,612.67 QUAI • 12 addresses
07/17/2026, 2:34:22 A.M.
Biggest whale alert
6,714.97 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
9 transactions
2,736.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x00320031ed212abb42ee9884c775f89d662d7afde0854cf08866e56c4678d51b
78.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x003c005894ec48c84e85140e5358fa018f46f8915d91c2887d9b692d9cf87b98
6,714.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x00400063b518e2e7584ed5d9c17f840d2d1181fb0857bdc9b90739ef8df88083
1,571.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0050006f44178f9e84f105e2655ada1276a5ee773e01cda69671c0688b08b3f5
48.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x00780055b12267738f704440f8487a0b84b8cb78b5a19383afad64840d86607b
63.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007f54d4bf9c0a3e16A10C60ef3fB8E6CC76b4c4
Tx: 0x003c00524ce5f3909fc82772952b8d68147dd65822a39db0aee882ab8f9e5ed8
1,461.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:38:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x001b006c8db1fdb38fc77a13336937bc8463b385ec8d8245428a0d2aae594333
100.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Tx: 0x00220064116aab03f17dff6f8ef652530c6120c58a6791f0f3ac5a02869cf2dd
107.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:38:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x007b00354ede7ce42db03123489bb77d0278d11c944e365a8d9386bbe571c57b