Spike bucket
07/19/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:24:00 A.M. to 07/19/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,287.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.6x above local average
0.9x previous minute
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
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
16,529.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: distribution
distribution + high confidence + 16529 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
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 • 6 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: 07/19/2026, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
13,817.26 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
13,302.33 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,470.48 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
7,512.41 QUAI across 1 visible row
Known watch context
0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Net receiver
Unknown type
848.65 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
44 tx
39,461.97 QUAI • 51 addresses
07/19/2026, 2:23:30 A.M.
Selected minute
4 tx
16,529.5 QUAI • 14 addresses
07/19/2026, 2:24:29 A.M.
-1 min
19 tx
19,248.5 QUAI • 31 addresses
07/19/2026, 2:22:30 A.M.
+1 min
14 tx
16,083.08 QUAI • 23 addresses
07/19/2026, 2:25:29 A.M.
+2 min
Best candidate10 tx
94,280.9 QUAI • 19 addresses
07/19/2026, 2:26:29 A.M.
-3 min
20 tx
11,765.07 QUAI • 34 addresses
07/19/2026, 2:20:30 A.M.
-3 min
12 tx
12,292.77 QUAI • 18 addresses
07/19/2026, 2:21:29 A.M.
+3 min
8 tx
16,657.02 QUAI • 15 addresses
07/19/2026, 2:27:29 A.M.
Biggest whale alert
13,302.33 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
All transfers in this selected minute
6 transactions
403.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x00420073b799939754033129b107c5a6efb6e9ef74516e89c31dc84504741b1a
7,512.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x005b001b116f9063090d8764dea570e449c7e321d5d00d6b3516a1a363c809a9
109.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Tx: 0x004a0012d5c98ce548bca29cc0b1452530a1e86895846c978789a8364cc29698
111.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0043007b2cbd8cc963a6207c65edb964d822d8bcf548a9fb24a682269bee31f1
848.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Tx: 0x0076003a275e2da27ec8efb5c6419668e3d42d53168a34bc73da0399094a9dc1
13,302.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:24:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x001d003084eafdeab1b33cd235eae8221b5dd0ed675bf6771863fa7c47a7b1e7