Spike bucket
07/22/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:38:00 A.M. to 07/22/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,884.95
Unexplained QUAI: 0
Explained QI: 348.11
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.4x above local average
1.6x previous minute
0.7x 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
20
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
11,195.26 QUAI
348.11 QI
Avg confidence
63.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11195 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 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 • 29 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, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,122.62 QUAI across 20 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,786.26 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,976.07 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,571.94 QUAI across 1 visible row
Known watch context
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
2,481.86 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
Selected minute
20 tx
11,195.26 QUAI • 28 addresses
07/22/2026, 2:38:06 A.M.
-1 min
8 tx
6,809.83 QUAI • 20 addresses
07/22/2026, 2:37:06 A.M.
+1 min
23 tx
15,344.19 QUAI • 33 addresses
07/22/2026, 2:39:06 A.M.
-2 min
7 tx
6,848.47 QUAI • 16 addresses
07/22/2026, 2:36:06 A.M.
+2 min
9 tx
5,658.47 QUAI • 21 addresses
07/22/2026, 2:40:06 A.M.
-3 min
12 tx
51,366.64 QUAI • 23 addresses
07/22/2026, 2:35:06 A.M.
+3 min
Best candidate33 tx
94,976.69 QUAI • 47 addresses
07/22/2026, 2:41:06 A.M.
-4 min
9 tx
25,161.8 QUAI • 16 addresses
07/22/2026, 2:34:06 A.M.
Biggest whale alert
2,571.94 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
All transfers in this selected minute
29 transactions
1,143.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x007400665020093a0e38f10cbfd0eb9704b2bfd9f2568c7ea7aea36353b68f19
1,154.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x003b0067166e5e10300ffbc94ee4ac6d62a9aecd4aa0ec2f7478a20075792cac
309.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:50 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0025007adb9522426e825210dcd6931c6ba391ecd4b0e364979c78cb9fcda914
587.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:50 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230009f80c87185a1a71879727d3e16679d3f13117b7d78c47fcf09fb406c3
372.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:50 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0069a6c7035b47ab2dc4173cca2fff8554a92259d61048f4c2a109873547
570.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:50 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00140012bad5da2fe9ea68361bfb5428173ba0b36e1c4b5e538e14c0363b66af
2,571.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
Tx: 0x0037005083a2599843910ab10005f05b6fdc257d50f02c7739a48b36c2fcfbb0
771.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x007d004e793156a9700d21d4963223b9a7d3a14e22eaab1ed71ba19f78522059
46.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00529e3a1dbb71bf8b64b773af94328da3d1f579ddfd47bf15c0a48ea955
663.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a005a53c7e518e2c92bc9eff9ee94121854289ec12dc6fd5ac62b3b7b6c7a
57.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x004C0D38C139F1AaaE50fC4dde6318FD10a9b562
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00520039da50a0dfda1ee53ca95864e1342921d2812d9a823ae05d904522f787
1,039.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e00573bebaf0bf83a1c774cdc362c5c88e494aafbb64c40733d3bc84c8df2
83.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00650032e381a371112ad540cf9f5203c411d85f70199bf822d9019d9e392a3e
601 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0047000a9b591e24c256e29a6b11cd83bc456dea425114024d3c04c96efa1c8a
128.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:33 A.M.
From: 0x001E7790F6107e17Ff7a8B44cB8DcB5329D894F0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0018001f1abaea3f14107356ea41ff6ffe11311aee05990f45fc62b95e1f8e49
348.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x004f0033c4a2568db385e76b3dfde589c005333ffc9cee9ecf3eedc801340075
2,339.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00545cE6748Fa18a6e26fb0dF60877e8C93F85c5
Tx: 0x001a004f39d7bf2a9338c597123391d5d9a09c4cceee9e97a1f28f22a7b5211f
383.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1b468555E32cc3299406451d0393631aE482
Tx: 0x0068000d7c59932e7b6a51816d580465a4309d0c222efa644150f970db3f0291
10.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b003fdc9eba24eddc1d5875ba6717d26d84b4d9d4ee22d9849f7eb9aefee7
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0062000c979758be584ed8fc5865bcf0fb185dc3d900d12875ba57d1e751735e
10.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350065a9f78088376ab84175f90f041eae852469121dd4be1fbc88365db4e0
12.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006a0043200b8f4d451fd03ad9d6241234acf42884fbc42f86a8eea920033ffa
2,481.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:16 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006c003e68567f4750f0e304da09689b074c9fa6a44dbf689c6d9009ddd231fb
720.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Tx: 0x00720058760b732301cc1bc57c29dde29f81d287d0d79509fc3699a69631b5e8
677.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:38:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x000a006b5dbd9682a53f16d7069695472d95cc5d15135f1597576409c1df4307
8.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:00 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00350074a04e6d58f1df9362e5cb13ce2d97764c342c8f1035fbc657df8a78c2
10.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:00 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0024002728d295580942acf4eca1aba4ec45b55be96675096acccfcfa391b14d
114.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:00 A.M.
From: 0x00065607ba8c100Ed8Fff003BC9d60d779fDDaFe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00310023c868cdd05da9baa8ec8736ac5cada0dc29616f205c6f5b2e99674456
8.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:38:00 A.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002900126ae9315f16454ed150e0159ae93aa42e59f084974d2c54057dcf771b