Spike bucket
07/20/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:44:00 A.M. to 07/20/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,973.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.3x above local average
2.2x previous minute
0.6x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,837.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x005250f5a3209deebA83cFCfEFf62eb98f909F76.
Dominant behavior: distribution
distribution + high confidence + 3837 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 • 0x005250f5a3209deebA83cFCfEFf62eb98f909F76.
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: 07/20/2026, 2:44:00 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
2,785.03 QUAI across 3 visible rows
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
1,459.95 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,293.69 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,188.94 QUAI across 3 visible rows
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
806.38 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
6 tx
3,837.26 QUAI • 20 addresses
07/20/2026, 2:44:19 A.M.
-1 min
2 tx
1,739.34 QUAI • 4 addresses
07/20/2026, 2:43:18 A.M.
+1 min
8 tx
5,923.96 QUAI • 18 addresses
07/20/2026, 2:45:19 A.M.
-2 min
8 tx
4,190.71 QUAI • 16 addresses
07/20/2026, 2:42:18 A.M.
+2 min
Best candidate27 tx
35,156.8 QUAI • 37 addresses
07/20/2026, 2:46:19 A.M.
-3 min
6 tx
10,622.55 QUAI • 16 addresses
07/20/2026, 2:41:19 A.M.
+3 min
11 tx
28,669.24 QUAI • 24 addresses
07/20/2026, 2:47:19 A.M.
-4 min
4 tx
904.36 QUAI • 15 addresses
07/20/2026, 2:40:18 A.M.
Biggest whale alert
1,459.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
All transfers in this selected minute
6 transactions
1,459.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x006600642d90f949a5d66c7c56fd34d8496a91c45804f590a50f6b9573812275
353.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x0050002f0cf5614a75aa36efcc9025376311d2c13011d69dbbbc740903122d47
31.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051e2D748Ab3d526694cCd1b4C78f4809D4D92B
Tx: 0x00490022c527427b320c5cc5917fdeeaa38993c0bb216f189e84e0422df3794b
28.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x007000040bcf6d16e1d3e48f8a3fefbe11664a6b4f0871b1a0d083e071be7dc4
806.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0033002acb5ce39145af84ff46ffa075ef204fc7a8ed6ae3ff094a526e512177
1,293.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:44:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x0027000d9323c62b8676f3b988913692f4e83b0e90b9db3d07dc13adab664ab8