Spike bucket
07/21/2026, 2:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 2:51:00 A.M. to 07/21/2026, 2:52:00 A.M.
Partially observable spike
low confidence
16% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 10,849.43
Unexplained QUAI: 57,891.25
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
3.9x above local average
3.1x previous minute
6.7x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
31
Observable rows
6
19.4% of bucket activity rendered as rows
Unique addresses
47
Asset volume
68,740.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: whale rotation
whale_rotation + low confidence + 68741 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 6 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/21/2026, 2:51:00 A.M.
Coverage gap high (84% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (16%) • 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 (whale rotation).
- 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
9,301.39 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
9,162.82 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,548.05 QUAI across 3 visible rows
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net receiver
Unknown type
859.81 QUAI across 1 visible row
0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Net receiver
Unknown type
661.78 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate31 tx
68,740.68 QUAI • 47 addresses
07/21/2026, 2:51:06 A.M.
-1 min
18 tx
21,996.44 QUAI • 30 addresses
07/21/2026, 2:50:09 A.M.
-1 min
18 tx
21,996.44 QUAI • 30 addresses
07/21/2026, 2:50:14 A.M.
+1 min
6 tx
10,326.25 QUAI • 15 addresses
07/21/2026, 2:52:13 A.M.
+2 min
8 tx
8,095.89 QUAI • 18 addresses
07/21/2026, 2:53:18 A.M.
-3 min
4 tx
3,410.53 QUAI • 15 addresses
07/21/2026, 2:48:13 A.M.
-4 min
2 tx
3,303.47 QUAI • 9 addresses
07/21/2026, 2:47:13 A.M.
-5 min
8 tx
4,636.07 QUAI • 19 addresses
07/21/2026, 2:46:13 A.M.
Biggest whale alert
9,162.82 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
All transfers in this selected minute
6 transactions
9,162.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0003002b3fd4bcc8fbe686dd96c072f375f5f7caf3cb13f74d16fe800b81209b
661.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0061602a3dF8B527a69bc84bF41dA6610a8DC044
Tx: 0x006f006b41d846cdab86777458c55041cb7e4e8fee04085528fb4ab76e4ae19e
26.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x0073004bbdf02e2e6669d20ee8b906c8cee89d155b491d3a7709858ab157a79d
38.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x00300020494ec244be7aec11f3c42dd10a1197d0dd9380286a8ffa5136e5be82
99.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x0073007a7a180bca7865a761c255fa95754b2ba7dea195517bc48259a7acdea4
859.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 2:51:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0016007d9a4759db3c1779ec43fb87c6dc17fe5926d328347dfd23dedb8442da