Spike bucket
07/23/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:10:00 A.M. to 07/23/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,327.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.3x above local average
0.3x 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
4
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
1,057.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: distribution
distribution + high confidence + 1057 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 • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
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 • 10 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: 07/23/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,371.53 QUAI across 3 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
2,024.95 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
1,230.25 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
520.49 QUAI across 2 visible rows
0x00001F89242De86f43840E10678c0e36CcF7E590
Net receiver
Unknown type
477.23 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
4 tx
1,057.12 QUAI • 14 addresses
07/23/2026, 2:10:06 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 2:09:06 A.M.
+1 min
8 tx
4,125.33 QUAI • 18 addresses
07/23/2026, 2:11:06 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/23/2026, 2:08:06 A.M.
+2 min
Best candidate72 tx
24,919.82 QUAI • 84 addresses
07/23/2026, 2:12:07 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/23/2026, 2:07:06 A.M.
+3 min
6 tx
3,436.14 QUAI • 15 addresses
07/23/2026, 2:13:06 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:06:06 A.M.
Biggest whale alert
2,024.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:10:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
10 transactions
176.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:10:56 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x000d0011a407e6de9cb55e9aed7d3f2a722a7b7877ac4f051435b4dd2ed3c45e
66.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:10:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0005fEeb8529bD523DCDc3A6d21e52BF6C808AC2
Tx: 0x003d0066df6792bfed53549013251d0446dec4a6d3b7eb242df205af6dba745a
43.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:10:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Tx: 0x0005002db4a1e6ccbbba43a32e3bd502cd32bd7d5f196f1ccc03c2906460af86
1,230.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:10:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
Tx: 0x000400358ad52e5fa2c15ef3127b44c24def63e7aab3756970000d9e8fe1f81d
66.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:10:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x007100600f4307a532f3ef81a4e3f38c28371ecc34ae697c5dbfdeeffb0cee0c
477.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:10:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x004a0041faf9330132f9733f25d3c9f9d94361196d85d63d547eeab4a4bc31cf
40.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:10:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00053E51Da95b090F835980f43758e4CCcFBf483
Tx: 0x0074003b3ee70301eef2c7c0263a2a52ef33307f5a3bd5089e3f0f72529ccad4
2,024.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:10:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x001f000ee819e58a6d90ac570f98bfe073167bb9cf2ab9945b81147b8398e7c2
85.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:10:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x00420034b77d3d17b637636ce6bf5ddc4e2fa671dfac44699cfd65cf940512c9
116.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:10:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x00290028b53952f03a5d83edfbe51ab2d853435fb96e387b1aa54e96956b0d31