Spike bucket
07/20/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:13:00 A.M. to 07/20/2026, 2:14:00 A.M.
Fully observable spike
high confidence
93% coverage
High-confidence spike
Coverage
Explained QUAI: 13,039.66
Unexplained QUAI: 976.99
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.2x above local average
0.4x previous minute
1.6x 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
22
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
14,016.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14017 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 • 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40.
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 • 32 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: 07/20/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
6,467.48 QUAI across 4 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
3,021.43 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,767.25 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,697.84 QUAI across 4 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,533.21 QUAI across 19 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
22 tx
14,016.65 QUAI • 31 addresses
07/20/2026, 2:13:22 A.M.
-1 min
Best candidate64 tx
34,931.65 QUAI • 74 addresses
07/20/2026, 2:12:22 A.M.
+1 min
31 tx
8,539.93 QUAI • 43 addresses
07/20/2026, 2:14:22 A.M.
-2 min
10 tx
24,657.99 QUAI • 22 addresses
07/20/2026, 2:11:21 A.M.
+2 min
10 tx
5,802.57 QUAI • 22 addresses
07/20/2026, 2:15:21 A.M.
-3 min
5 tx
917.91 QUAI • 13 addresses
07/20/2026, 2:10:21 A.M.
+3 min
15 tx
6,148.43 QUAI • 26 addresses
07/20/2026, 2:16:21 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 2:09:21 A.M.
Biggest whale alert
3,021.43 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 2:13:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
All transfers in this selected minute
32 transactions
1,168.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x0058004a8ad81bcb63562be9b27280409a00865a07ecc1b5a8290179b2c9b800
2,767.25 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 2:13:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0009001b474090ec5dfe5e6628753c381dbdfa0d078fb26e582387c16e795432
1,056.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:13:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00530061fa17dc3a84be16d78ac8ff4ac18fe8a02e1d2eb63b065e92d78896c7
57.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x000a006d4280294d9a3ca91b0186c20e4b1ee3358e255b3b66156c15435e8a56
398.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:13:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0038001911df9aefd473bd7a0c1418b17d793b1c770acf762a69db1e92d456c5
159.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:13:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000E5d60628e64763C0189143AaF5496A35cEA3F
Tx: 0x006700123a833b663c2a98b2467c062cc042351965f6fd5069b8933a1eca2c00
216.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0024000efbce54912e446aaa199f98324f2069348544ab0e1c4446f297f7a0dd
13.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00480061d483f187249460f82d27bafa43b5d040cf0e68fb82204f305ab36f3e
6.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x007f000ae2168e8fa7998e2e70d6c92cbecfa9a2cacb5ce768ca4636ab16dd24
14.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0053006e1bf61f6428131aa457fd2701a51ff97033a40eba3bca1814c18821a7
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000054E035B1CFAC4cf90B13B804394C54157897
Tx: 0x002500542a33ad908234470bb2db487d1c8249c17eabdbb6a94d5db672782d21
39.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00720029c0d0f1b3f1f143a2edf549440e8d8b77e7fff0edebf510d8a1f7f4c8
106.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x003f007c9f4615200c86f19175b3c9336b2a2207afbffa1339322fd441327d31
12.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x002b00013cb41bdf7489ba9e8f94da1bdcdd95b29838727a6781812160e125fe
195.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004e006446a67ea3f8e0ab1dabb66b1f5e73fd1faae8bf9b67f794122485ee1e
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x003400322287bef978f6bb04a705399a46fa2de1c0554177a9eb45c3078c5630
28.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0036002ad6cfbc3289f64a68161efb524a1064c0a60a2d3bee98a5be155ff548
196.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00790015860b287a99d4d6b81ed0628375b88c7a3a4eb5270eb4b0328e43bd45
9.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x00090000917ff112dae9ac918832c50c676b5ccb15c0828e010232acfb5d7441
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007B21A498602CF061B0007f01967731a34F578E
Tx: 0x007f0032bd038fd9ef947965114bb0758f499936e49cafe11c2c28896a1d51e9
27.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00160069cc94c3cbc46384c1a9e0a01ae2f56911fea6c4acf4bcc45d225255a8
20.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x00500056bdfa31dd5eee85d861b038248e3295d5ae238a91aea42188e7075a0d
23.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x005100131996d8af9b799f3a2a791d190c97b76e05cb75dda14bb88f1ef704f3
589.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x006d00642895351e0f37f01d14c7be914e83cdadadc9bbc4faf2e27fedb0f873
7.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:24 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x006b004835e2e9f98dfe786f14c9d7c5e89b91bad59891b0c801615147803d92
3,021.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 2:13:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x000b004dc99407c9f758e1b171598ff3e3d1743cb0f5d08f28a0c15059fdaca8
30.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
Tx: 0x002700184d7d7d76a71555c5535813121d6760ba58d4968609e0ac2a1fcf392e
1,446.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:13:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x002c007b037792d31da5628a09c581a8071612b93a284448f76b4718f1354c5a
82.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x004c000a7bbe07e61dd7ff624d1eb42baedc68faaf9644598eac93ccaa602f30
35.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:13:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d0c11B58e7EC222F200e47C974dc2a574B25b
Tx: 0x003b005985455c399f9c737c765295e0eedeca1348ecf780ea9c6f96339cc093
279.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:13:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0042002dfadbf64c7dc25ded3cc76d4ceb1b712c49e84cd85ea306b76ff505b6
1,002.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:13:09 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00110054bed7b7b278fe0f0fa5f838c3e7035e98adbbfa087b80b5d41f7a420f