Spike bucket
07/17/2026, 1:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 1:21:00 P.M. to 07/17/2026, 1:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,352.34
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4 • 0x004741D44B7d8f346CBfCbd607E752F423a902E3.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/17/2026, 1:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
10,353.17 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
10,300 QUAI across 1 visible row
0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
Net sender
Unknown type
9,999.17 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999.17 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
53.17 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
-1 min
1 tx
497 QUAI • 2 addresses
07/17/2026, 1:20:08 P.M.
+1 min
Best candidate3 tx
20,352.34 QUAI • 5 addresses
07/17/2026, 1:22:08 P.M.
-2 min
2 tx
9.56 QUAI • 3 addresses
07/17/2026, 1:19:08 P.M.
+2 min
3 tx
11,002.3 QUAI • 5 addresses
07/17/2026, 1:23:08 P.M.
-6 min
16 tx
4,110.95 QUAI • 18 addresses
07/17/2026, 1:15:09 P.M.
+7 min
1 tx
520 QUAI • 2 addresses
07/17/2026, 1:27:55 P.M.
-8 min
50 tx
1,414.96 QUAI • 51 addresses
07/17/2026, 1:13:09 P.M.
-10 min
2 tx
2,074 QUAI • 4 addresses
07/17/2026, 1:11:08 P.M.
Biggest whale alert
10,300 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 1:21:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
3 transactions
9,999.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 1:21:55 P.M.
From: 0x0011d16c5f4801D8d7B2eD4A84fC98D114Cb85b8
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x0041000a424cc6c2b9af0e677ffa55bec6e1ebfb2d1160fe148bd2dab4095923
10,300 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 1:21:55 P.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x0032002a8f087d4f21cc8f3cfbad82443e00be3cac1fafa5022a7fa8141b2862
53.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 1:21:55 P.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0038001b7795d68bed798968725675d546dd59b1375656d4d85a3f0f7a79ba52