Spike bucket
07/19/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:28:00 A.M. to 07/19/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,402.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.1x above local average
0.1x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
6
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
2,320.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2321 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 • 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 (mixed flow).
- 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
13,099.1 QUAI across 7 visible rows
Kryptex miner
Net receiver
Miner wallet
5,969.06 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,852.03 QUAI across 7 visible rows
Kryptex miner
Net receiver
Miner wallet
2,614.59 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,451.09 QUAI across 6 visible rows
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 mixed flow 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
6 tx
2,320.86 QUAI • 13 addresses
07/19/2026, 2:28:08 A.M.
-1 min
8 tx
16,657.02 QUAI • 15 addresses
07/19/2026, 2:27:29 A.M.
-2 min
Best candidate10 tx
94,280.9 QUAI • 19 addresses
07/19/2026, 2:26:29 A.M.
+2 min
26 tx
21,809.47 QUAI • 38 addresses
07/19/2026, 2:29:40 A.M.
-3 min
14 tx
16,083.08 QUAI • 23 addresses
07/19/2026, 2:25:29 A.M.
+3 min
14 tx
35,682.44 QUAI • 21 addresses
07/19/2026, 2:30:40 A.M.
-4 min
44 tx
39,461.97 QUAI • 51 addresses
07/19/2026, 2:23:30 A.M.
-4 min
4 tx
16,529.5 QUAI • 14 addresses
07/19/2026, 2:24:29 A.M.
Biggest whale alert
5,969.06 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
20 transactions
1,730.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0048f9049edD6816A471BC46782eF5fC2E6e578F
Tx: 0x000a0011893347dfaec1c6a88e2fc07d9ecc88ea9109356c3af8ebcc6f5cb3c1
611.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x001a0075472f2627a6303f302a3e5bbac5eea8201c071b3c9a292c00d7d17b6c
7.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:49 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200326d9479b4f965bfcbd03fd264eb69f0ed734db31f7f83ff1568355564
1,238.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:49 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c001daa0af4ae80449aff6544622b56e0a241998d72f43ef42cf44dffa165
456.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x00790012752667c3b58acde4739e0ded484a153ed0929ec3a64dd61e819b5b50
1,277.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0013002c56fbbb9c47f8bb51fc1c0b8a0f4c2ae9b96434f637daa67a86ecc75c
174.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:44 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003700324a7cdd23724791536783ab71af60d01e5e6feade745f0704376fe570
65.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:44 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550025ea9d7fca577a8ef3a5c46e934def7279c5bfc1d92ccc54fd85b3e12e
470.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:44 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160000db4bd42e414627da37afcf57044458358eee5cc58735362ed3d712eb
494.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:28:44 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024002caa710a0e33a6684e7b8f9e1d5a8279944271a9f3a5b71c4c4129a118
5,969.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0011000f91860a1a45de77dc0ab22d9c21274e3c867a51a3700943e0e49fbe27
293.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x007a007b6175356ce81d5276889bf5877a1d88e22ed6bf773d245822f0157f73
861.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x006a00281e91dd1bc644d9a7c3af4a7fb0de7104df21de5d450cdc546c11a72e
73.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B3fb8C41DBe33b9f0882AD36bc92E44dCc8fD
Tx: 0x002a0047ae47dc982cf50941b026c3a14d11b5830b0cb212bd585c10e878f08b
559.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x005c00478f884129c6105420010a2e65cbb301b528133dc17f2e851843525eb6
1,416.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x002d004af641d857e60bdd6e38e2cbf822f0a25178d8028da49e7be1fd51aab3
277.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x00190076c3aa76284f61712dae9a3dd7fb6c5e526798829a12bfa7a6a30f4463
2,614.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0013006b7080b9feddf9a0a5b5c5ac3a050a93ed494c5553cc2aa6cb8f541d64
50.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x007b00559f1da36beca10b0255fec3091162a7a7c2e37fee3e5cdea730e6ffd4
759.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:28:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x0051005fcb503a7d75188343852918202674b12553e4242abe08bc9975398a2a