Spike bucket
07/21/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 2:25:00 A.M. to 07/21/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,166.58
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.2x above local average
2.9x previous minute
0.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
5,166.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5167 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 12 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: 07/21/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,166.54 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,713.22 QUAI across 4 visible rows
0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Net receiver
Unknown type
1,513.18 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,286.82 QUAI across 4 visible rows
0x004eB3e52040e871F789BF121B414c4b34A7b637
Net receiver
Unknown type
851.52 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 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
-3 min
11 tx
1,805.57 QUAI • 21 addresses
07/21/2026, 2:21:31 A.M.
-4 min
12 tx
8,449.25 QUAI • 23 addresses
07/21/2026, 2:20:42 A.M.
-5 min
20 tx
17,566.79 QUAI • 29 addresses
07/21/2026, 2:19:42 A.M.
-6 min
6 tx
12,834.59 QUAI • 15 addresses
07/21/2026, 2:18:42 A.M.
+7 min
Best candidate63 tx
123,805.62 QUAI • 78 addresses
07/21/2026, 2:31:30 A.M.
-9 min
6 tx
6,191.16 QUAI • 15 addresses
07/21/2026, 2:15:34 A.M.
-11 min
6 tx
9,720.33 QUAI • 13 addresses
07/21/2026, 2:13:42 A.M.
-12 min
59 tx
42,029.34 QUAI • 69 addresses
07/21/2026, 2:12:34 A.M.
Biggest whale alert
1,513.18 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
All transfers in this selected minute
12 transactions
233.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x002f002571a1843755cb36306d87db6ffa3256860efd478c47cb766edcda78ae
26.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB5E4Fe0ADE15b9f1fBaD9556847C31E99178
Tx: 0x003e00733c3e69e33c2cc2df7a702d1d622c995e55bebe6c4e4523e90597c9eb
108.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:25:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0023017E35176D093A766f758b30EE21ccc3d153
Tx: 0x005200299e5b410b77d52ef0d02fb42a3d1537025a641c0a94fc04850af854a7
383.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x00630020e96920a2e7d307dd09d003efdc0670c81cc9e28368f5ed0e85f34632
851.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00380040280ab3e35e179b1555a5e83de3f4646830f1f3c49b44ead643729605
792.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:25:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x0026007fddf3c03ee4579810724c4394d40806017364ea5b54ba22694b81dbdd
775.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:25:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x001f00188cd9b3d607a11995da1279e9f2ffabec1582800ed09f45e37049490e
1,513.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
Tx: 0x001b003bc88f900080ebc7d4584c6b9ae8f87e6fe7ec9b4fb0217f85a021c07b
354.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x004f0070014f1edf196c7396231fa796d7d9e3f6a2c2b45b04c624cfc849680b
36.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x0005001840be6b79a82bb0fff885af78d19453e1aa4040058e0f6e8c82f30380
54.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:25:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
Tx: 0x006c0048df23dcfa7d24fb02d4c724037f0527b65046d402a2511f5d1c763a97
36.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:25:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x003b003f7a304aaaf9f40a02e37bef254073f0e919afb22fab320cee12022a9a