Spike bucket
07/22/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:34:00 A.M. to 07/22/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,366.64
Unexplained QUAI: 0
Explained QI: 346.96
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.2x above local average
4.9x previous minute
0.5x 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
9
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
25,161.8 QUAI
346.96 QI
Avg confidence
64.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 25162 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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: 07/22/2026, 2:34:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
18,150.17 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
15,177.15 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
12,867.96 QUAI across 4 visible rows
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
9 tx
25,161.8 QUAI • 16 addresses
07/22/2026, 2:34:06 A.M.
-1 min
9 tx
5,154.96 QUAI • 18 addresses
07/22/2026, 2:33:06 A.M.
+1 min
12 tx
51,366.64 QUAI • 23 addresses
07/22/2026, 2:35:06 A.M.
-2 min
Best candidate37 tx
63,096.98 QUAI • 44 addresses
07/22/2026, 2:32:06 A.M.
+2 min
7 tx
6,848.47 QUAI • 16 addresses
07/22/2026, 2:36:06 A.M.
-3 min
8 tx
5,084.76 QUAI • 20 addresses
07/22/2026, 2:31:06 A.M.
+3 min
8 tx
6,809.83 QUAI • 20 addresses
07/22/2026, 2:37:06 A.M.
-4 min
5 tx
2,286.98 QUAI • 13 addresses
07/22/2026, 2:30:06 A.M.
Biggest whale alert
19,999.06 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:34:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
12 transactions
9,146.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:34:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Tx: 0x003b000ca5bbbec4032f498dba70bcc0613f75219f6db6cbbe33a81c7f641578
340.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:34:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064fEb269239F2e79a866B2Ac113F36096E60f7
Tx: 0x004a005f9b0fae453bf15014c52b009fbf79430940a3bcf45c89ba7669566721
108.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:34:52 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x006a27E63Dd6091322285ea6DFa62A318c5F308e
Tx: 0x0053006916493135c0d4cfb29397644f2dfc38bf102de33958f489280289cfcc
2,401.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:34:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x000c00420bd2f2ec8fe4c71337c460db161a51ff3eb6552ffc69fe3b6947e319
531.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:34:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x007600621fc3da777f9418a6f7211d39edfedaa3c1d2499dfdc55bed961272b9
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:34:45 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x004a0006fef2496ba1d9f4a3208f59c111ee96c59db6292016782d1ea1f70516
346.96 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:34:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x007c006b3b77b158eb941c60b7b1531ce3d8160bcc2a5ae14b0ad77b7e25200f
740.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:34:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x006600343188eb8d181bee8cf4ca5c06c22ce3eadb54b578501b19e03ebff355
15,177.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:34:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0041005afb8fef81ad291507e37a59ecf0aeecf9129033fbc01f04c84bb31557
2,449.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:34:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x0056007dcb588cbd1bb6ec5133c0ea3933819fa7f6d8777db563e108b22920bf
231.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:34:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x001d001c33c24a426419ac2589f867a8c176f5e97f22c9b220abff8033bb8cac
241.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:34:04 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0028003c21a751a12f82fb3b5e9fb57040903b017905dd4d4fb098462f6e8208