Spike bucket
07/19/2026, 2:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 2:39:00 A.M. to 07/19/2026, 2:40:00 A.M.
Partially observable spike
low confidence
52% coverage
Coverage
Explained QUAI: 6,634.56
Unexplained QUAI: 6,088.16
Explained QI: 318.67
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
1.3x above local average
7.3x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
18
Observable rows
10
55.6% of bucket activity rendered as rows
Unique addresses
30
Asset volume
12,722.72 QUAI
318.67 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + low confidence + 12723 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 10 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 • Partial source coverage
Last updated: 07/19/2026, 2:39:00 A.M.
Coverage gap moderate (48% not covered)
Based on: 1 related signal • 10 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 • observable coverage remains partial (52%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,742.06 QUAI across 8 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,892.5 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,892.5 QUAI across 1 visible row
Known watch context
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net sender
Unknown type
854.45 QUAI across 1 visible row
0x0021DdD0c271B326D563EA12754E94c2A5107724
Net sender
Unknown type
763.49 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
6 tx
7,918.26 QUAI • 16 addresses
07/19/2026, 2:38:40 A.M.
-1 min
5 tx
1,737.29 QUAI • 10 addresses
07/19/2026, 2:37:40 A.M.
+1 min
18 tx
12,722.72 QUAI • 30 addresses
07/19/2026, 2:39:40 A.M.
-2 min
13 tx
16,844.13 QUAI • 26 addresses
07/19/2026, 2:36:40 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
07/19/2026, 2:40:40 A.M.
-3 min
6 tx
3,922.35 QUAI • 18 addresses
07/19/2026, 2:35:40 A.M.
+3 min
Best candidate21 tx
31,887.56 QUAI • 32 addresses
07/19/2026, 2:41:40 A.M.
-4 min
8 tx
5,154.86 QUAI • 14 addresses
07/19/2026, 2:34:40 A.M.
Biggest whale alert
2,892.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:39:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
All transfers in this selected minute
10 transactions
318.67 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/19/2026, 2:39:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008007a6bd02a2972f9ec8da50a57fb0aab7b8d733b566b587fa47855dba11d
2,892.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x005e001a1041c8596f7011408eb8bc8bed1aa205334f813b67036a6eaf9d496b
199.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042001b11506dae0de4c91185ff4d9b74e425087ce33a7d5dc7aa6055cfc5fe
701.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00290003ec99bb59fa7058ff1ca252f289eeabe4634467de3a777e044dee2457
635.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00580065c93c195f016e6a254826d5d4776bfcec5bc06e8f78d608a6269fcc59
145.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0078d2da2ef60424a624c8b491795d0ca693cf5c578d01ee06b6ad532a63
252.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00034cdcf6a93bd2233f8a93d169dca3ded553e153b38faadb63bab1683a
854.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004006c30efa3c49b27384087846e8be76e757534690e98c852fd2c488e5d93
190.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006d006334fb809913cd7f4b38cbe6613a05260bb32380d3536209594d1ed51b
763.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 2:39:09 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021006c99d30c41199602852ba64046e73d49a05d25ed2edc7741ddfce1e28c