Spike bucket
07/22/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:27:00 A.M. to 07/22/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,909.84
Unexplained QUAI: 0
Explained QI: 342.78
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.3x above local average
3.1x previous minute
0.7x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
5,819.47 QUAI
342.78 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.
Dominant behavior: distribution
distribution + high confidence + 5819 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 • 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x006a27E63Dd6091322285ea6DFa62A318c5F308e (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/22/2026, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
4,355.67 QUAI across 4 visible rows
0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Net receiver
Unknown type
3,771.94 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,202.2 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,700.8 QUAI across 1 visible row
Known watch context
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
351.97 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
2 repeated flows • 351.97 QUAI
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
11 tx
5,819.47 QUAI • 20 addresses
07/22/2026, 2:27:06 A.M.
-1 min
6 tx
1,861.91 QUAI • 16 addresses
07/22/2026, 2:26:06 A.M.
+1 min
11 tx
7,909.84 QUAI • 24 addresses
07/22/2026, 2:28:06 A.M.
-2 min
11 tx
19,107.91 QUAI • 14 addresses
07/22/2026, 2:25:06 A.M.
+2 min
15 tx
27,984.97 QUAI • 28 addresses
07/22/2026, 2:29:06 A.M.
-3 min
21 tx
19,893.11 QUAI • 31 addresses
07/22/2026, 2:24:06 A.M.
+3 min
5 tx
2,286.98 QUAI • 13 addresses
07/22/2026, 2:30:06 A.M.
-4 min
Best candidate37 tx
53,134.8 QUAI • 47 addresses
07/22/2026, 2:23:07 A.M.
Biggest whale alert
3,771.94 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:27:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
All transfers in this selected minute
11 transactions
301.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x000400509e6d008a99bf27f58fe3d3e6a8b6394b495fb602cde423c692161906
94.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x005b002c881e6d8a2110a13edcb1055ee2389d67a65b35cac6f43fed1549f53d
270.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:56 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x000300093628e43fa5af1978c769776b8ea2b982633ff1471d2616a294ab5ba6
3,771.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:27:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f5F31A33044bda14eBeD4b620CC4332150Fe4
Tx: 0x00390079d801b36e219f5c93cc57e65924018fb2b39f7b189c9137736a6200fe
78.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x005900073b2d54384b2e3c02c38ba1aa9ff9ce0dfcfb950592cf305c713e08f9
342.78 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:27:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x002e00105f7875d6d5e1796099f26cf9720389febf86d0d9753a01076d5689d7
45.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Dd518498a3babA715493A3C53640D384d1Bae
Tx: 0x004300732578af4449a14b41eccf3b1ba49fba8d574924571883fcbce671f7ad
2,700.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:27:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0076007829dd5b83e77aaad0137286dcd444437d1bae42bd18eefb0f1b88e7e9
328.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00560036c1ffc2e048a6712a7d74fd6611cfb0c15f8edce75884f46387b5f882
235.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x002a004cce7390c34cf49b6e0905ce59c452ff2cb65f92165bf6520d8e4eabb2
81.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:27:14 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x0065002b66d1ed625c244ddfe00e8e1a29c9c5de7e72abcaa29933991060c139