Spike bucket
07/21/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 2:29:00 A.M. to 07/21/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,298.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.5x above local average
12x previous minute
0.2x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
21,298.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002F333F4E07c20723a5B9A5e0d937B69F333c74.
Dominant behavior: distribution
distribution + high confidence + 21298 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002F333F4E07c20723a5B9A5e0d937B69F333c74.
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: 07/21/2026, 2:29:00 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 (distribution).
- 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
12,338.44 QUAI across 5 visible rows
0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Net receiver
Unknown type
9,510.19 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,652.43 QUAI across 5 visible rows
0x002a93401d7638cb8A2a2AE82B230743eD854896
Net receiver
Unknown type
2,741.72 QUAI across 1 visible row
0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net receiver
Unknown type
2,522.69 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
+3 min
63 tx
123,805.62 QUAI • 78 addresses
07/21/2026, 2:31:30 A.M.
-7 min
11 tx
1,805.57 QUAI • 21 addresses
07/21/2026, 2:21:31 A.M.
-8 min
12 tx
8,449.25 QUAI • 23 addresses
07/21/2026, 2:20:42 A.M.
+8 min
Best candidate76 tx
171,381.35 QUAI • 88 addresses
07/21/2026, 2:37:20 A.M.
-9 min
20 tx
17,566.79 QUAI • 29 addresses
07/21/2026, 2:19:42 A.M.
-10 min
6 tx
12,834.59 QUAI • 15 addresses
07/21/2026, 2:18:42 A.M.
+11 min
17 tx
10,999.83 QUAI • 31 addresses
07/21/2026, 2:40:14 A.M.
-13 min
6 tx
6,191.16 QUAI • 15 addresses
07/21/2026, 2:15:34 A.M.
Biggest whale alert
9,510.19 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
All transfers in this selected minute
20 transactions
30.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
Tx: 0x001b00664b17f08012ce3883fa412a204bd0c32851a510a9a7481bee5bda4296
2,522.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Tx: 0x0052003e51ad691a8793bde986a729d7afaf1c233a022614a6e3c1840a9d386e
2,741.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:29:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Tx: 0x000c004d2e4b4b8dd2131e194da36f6851561b38bdf4d1689ba96130df926dec
36.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031b0602486E59481F84057a15B8c3cECea80bC
Tx: 0x003b00634634f547de9227458cd60cde152e9b1aab3a515010455734c500a402
597.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:29:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x004a00135822f2204c2e75fb41efe4052ba0a057a091b433bd92fca27fe8d5f0
36.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x0077006c959f891bef147245813b87b433450b3804703aaa22af12e02698b06d
226.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x001b00256a663f0016d33cc26a6b9267ece44aae88900a71b06d1fe02c02188e
400.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x000d00117b000b0d1d8bae91ef1dd358b9965183d8c787f581dc953b4b0dc654
221.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x0066003141ed8ecdb9207712eb6b3bc714a5c95694036406e84b29e43a843657
75.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f0044884bca64a8d15a8f64b30aa8b7b5d5c3d696ad3c5b42cf09ad59b53c
480.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045002f8716b61cb7e02f38e1e1eb7f05427cd2ad955c5173009324c8665796
318.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0073006eac7dc1ee1c0a009553c1c3c65387699afaaf319be46f4c2ee92d0555
311.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026007e7a8fecf3c38a80ad58a85e34830d6755abdacf461a29ab2d4e81c668
161.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 2:29:32 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f002f658e08169c81140308d8cb4260d489b734337bbd03bbd44ba1bdb1de
400.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x000d0026a2579f20a0c0be114f8470829a2aec75ec066131a627ec26ce823be7
1,616.63 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/21/2026, 2:29:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x002f00308c2972d1ea34dc99edf4eec783a48f7cefffa68eb80623e5d84c1308
42.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0030BAE143FD07361E4e49fE227bD1724899921c
Tx: 0x00150014376caadf8160c5d862ef25998eb126aadd2e51a8e80f8110a95fc6b9
1,475.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/21/2026, 2:29:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x003d006d7395c4732e1bc9cf739c5eb44bb56e4a56cf6693623251e6d081c505
9,510.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Tx: 0x004e0032d7c6667c0126b8aad49717897b1f7862be5e6b7c2bb14055c46b7f82
92.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:29:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x001b0002f6dd943b1a6b45855a810a9e182f837cca2a1c2c9dae2c00c431a426