Spike bucket
07/22/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:41:00 A.M. to 07/22/2026, 2:42:00 A.M.
Partially observable spike
low confidence
7% coverage
Coverage
Explained QUAI: 6,594.96
Unexplained QUAI: 88,381.72
Explained QI: 349.14
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
5.2x above local average
17x previous minute
14x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
33
Observable rows
9
27.3% of bucket activity rendered as rows
Unique addresses
47
Asset volume
94,976.69 QUAI
349.14 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + low confidence + 94977 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: 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: 07/22/2026, 2:41:00 A.M.
Coverage gap high (93% not covered)
Based on: 1 related signal • 9 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 • observable coverage remains partial (7%) • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,934.93 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,660.04 QUAI across 4 visible rows
StratumX miner
Net receiver
Miner wallet
2,128.26 QUAI across 1 visible row
Known watch context
0x007590604B15235E365DF00570CDb50D3edEE76d
Net receiver
Unknown type
1,668.94 QUAI across 1 visible row
0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Net receiver
Unknown type
1,137.68 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: Partially 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
Best candidate33 tx
94,976.69 QUAI • 47 addresses
07/22/2026, 2:41:06 A.M.
-1 min
9 tx
5,658.47 QUAI • 21 addresses
07/22/2026, 2:40:06 A.M.
+1 min
9 tx
6,594.96 QUAI • 19 addresses
07/22/2026, 2:42:06 A.M.
-2 min
23 tx
15,344.19 QUAI • 33 addresses
07/22/2026, 2:39:06 A.M.
+2 min
6 tx
2,040.55 QUAI • 22 addresses
07/22/2026, 2:43:06 A.M.
-3 min
20 tx
11,195.26 QUAI • 28 addresses
07/22/2026, 2:38:06 A.M.
+3 min
7 tx
3,712.61 QUAI • 16 addresses
07/22/2026, 2:44:06 A.M.
-4 min
8 tx
6,809.83 QUAI • 20 addresses
07/22/2026, 2:37:06 A.M.
Biggest whale alert
2,128.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:41:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
All transfers in this selected minute
9 transactions
278.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x006f00428901253afef9dd772b007951a4694687c7c14e6173d15586b6264e33
127.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x005c0007d90e2f6f234998394657fe9361fafc1670be994bbb77d081ccf32747
349.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:41:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x0049005baa569c43f226f7f387e19246e2b116a3a2328e433ae0aa79a1379b77
1,668.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x004b00238f59f7a51ef29a6fabaebd1f31e90968762313e5e786c0e65291ff32
390.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x00790062cdee28e0b8cc5626b0062e52844479877ba500d45da49cce5e5e95a2
594.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x00756Bb5A2b36C03ea4B142BC348664107c09808
Miner wallet
Tx: 0x001d004ffce49f390734e8218788ed9f3a86f9d4feb4326098709b58e2814df3
2,128.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:41:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x000f007134edaca016208af12b7b7a3ddd5b6f5996e1d7915969a5f03b8ac502
1,137.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Tx: 0x0043005a9a0b7666fa6fb3c0932a3b7542d091089bbf79d41108a99ada6c5903
268.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/22/2026, 2:41:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0072001f64db0c57f72d765df71ac1f5d79ecfd5d67a1f46da86ee6ed0403637