Spike bucket
07/18/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 2:23:00 A.M. to 07/18/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,322.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428.
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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428.
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 • 4 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: 07/18/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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. 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
655.26 QUAI across 1 visible row
0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Net receiver
Unknown type
655.26 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
247.59 QUAI across 1 visible row
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
247.59 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
246.3 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
18 tx
11,040.17 QUAI • 21 addresses
07/18/2026, 2:22:47 A.M.
-1 min
18 tx
6,511.26 QUAI • 21 addresses
07/18/2026, 2:21:47 A.M.
-2 min
8 tx
4,113.53 QUAI • 11 addresses
07/18/2026, 2:20:47 A.M.
+2 min
10 tx
3,176.1 QUAI • 14 addresses
07/18/2026, 2:24:47 A.M.
-3 min
7 tx
1,413.87 QUAI • 10 addresses
07/18/2026, 2:19:47 A.M.
+3 min
7 tx
17,222.51 QUAI • 11 addresses
07/18/2026, 2:25:47 A.M.
-4 min
2 tx
523.77 QUAI • 4 addresses
07/18/2026, 2:18:47 A.M.
+4 min
Best candidate24 tx
31,590.25 QUAI • 29 addresses
07/18/2026, 2:26:48 A.M.
Biggest whale alert
655.26 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 2:23:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
All transfers in this selected minute
4 transactions
247.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:23:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006d0072701b2dd28a4161c59c61265aa3090acda3da91357a0c8ea0668a02e7
246.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 2:23:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x00400001d139bce7e094ee4e28ad4786b8b54eda9db60541a1713b257d07b6ee
655.26 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 2:23:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00240015ad2ed29b8191da8172f80274be6caa875545846b53d494290ee10ea3
173.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:23:55 A.M.
From: 0x001F00c9f7fF0Fb15E9Ca68CeF23D5F0541B0bc4
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x003e007d0da1bbe259dccf53074b66f73fd5552ce12053c3177048cc295374bf