Spike bucket
07/22/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/22/2026, 2:47:00 A.M. to 07/22/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,445.31
Unexplained QUAI: 0
Explained QI: 360.33
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.2x above local average
0.3x previous minute
0.1x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
995.84 QUAI
360.33 QI
Avg confidence
73.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + high confidence + 996 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 2:47:00 A.M.
Coverage gaps appear limited
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 • transfer sample depth is limited in the current window • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,445.31 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,996.46 QUAI across 1 visible row
Known watch context
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
2,411.37 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
1,620.88 QUAI across 1 visible row
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net receiver
Unknown type
416.6 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 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
5 tx
995.84 QUAI • 15 addresses
07/22/2026, 2:47:06 A.M.
-1 min
5 tx
3,392.4 QUAI • 14 addresses
07/22/2026, 2:46:06 A.M.
+1 min
6 tx
7,445.31 QUAI • 18 addresses
07/22/2026, 2:48:06 A.M.
-2 min
10 tx
5,388.67 QUAI • 20 addresses
07/22/2026, 2:45:06 A.M.
+2 min
Best candidate11 tx
19,010.5 QUAI • 25 addresses
07/22/2026, 2:49:06 A.M.
-3 min
7 tx
3,712.61 QUAI • 16 addresses
07/22/2026, 2:44:06 A.M.
+3 min
1 tx
0 QUAI • 10 addresses
07/22/2026, 2:50:06 A.M.
-4 min
6 tx
2,040.55 QUAI • 22 addresses
07/22/2026, 2:43:06 A.M.
Biggest whale alert
2,996.46 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:47:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
All transfers in this selected minute
6 transactions
350.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 2:47:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00680011ba8680661e423b811276f88bab1c0d29a02db14de9179a6a81ab6893
2,996.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:47:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x0018007eba3c606340ee181d7e5866fa52de34649fd230bce552ac4689bc896b
10 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/22/2026, 2:47:41 A.M.
From: 0x0002c1E08C152f0cc8B1cE0E87862B22FB439538
To: 0x00DE81944F7F0320A869Cac6C8484058F14cee51
Tx: 0x005f0064129cb97f7999fe3d6aaac1fc854b2132c04b3b5abf16b1fdb0c3cbfc
416.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:47:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0047007e09cf26d08245a7e4f36ffb8b6a4494938217d8b9cfe245fd0a49f7cd
1,620.88 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/22/2026, 2:47:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x00410009bfaa801519aadc3b9f83be8970af8e20ddb60161efe90fbf2490dccf
2,411.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/22/2026, 2:47:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x00720013357a33ac86b9c9c454c59f44c537576a2e397f7e42768c76400ec3a5