Spike bucket
07/23/2026, 2:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:27:00 A.M. to 07/23/2026, 2:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,845.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.4x above local average
0.5x previous minute
0.6x 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
10
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
3,822.03 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3822 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
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 • 18 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, 2:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,443.61 QUAI across 6 visible rows
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
1,628.34 QUAI across 1 visible row
0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Net receiver
Unknown type
1,467.22 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,348.48 QUAI across 6 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,053.11 QUAI across 6 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 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
10 tx
3,822.03 QUAI • 22 addresses
07/23/2026, 2:27:06 A.M.
-1 min
15 tx
8,350.66 QUAI • 29 addresses
07/23/2026, 2:26:07 A.M.
+1 min
15 tx
6,385.99 QUAI • 24 addresses
07/23/2026, 2:28:07 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:25:06 A.M.
+2 min
Best candidate41 tx
46,216.88 QUAI • 55 addresses
07/23/2026, 2:29:07 A.M.
-3 min
11 tx
1,916.32 QUAI • 21 addresses
07/23/2026, 2:24:07 A.M.
+3 min
6 tx
2,639.89 QUAI • 15 addresses
07/23/2026, 2:30:06 A.M.
-4 min
21 tx
13,336.96 QUAI • 31 addresses
07/23/2026, 2:23:07 A.M.
Biggest whale alert
1,628.34 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
All transfers in this selected minute
18 transactions
606.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x002c0006cbd42e0de97de65bd5736c319152eb69a95c2d363a02e04a83882e4e
111.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:27:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
Tx: 0x0001004dfa13f97a1485dfe475cc31fb5d6aae018306ef9d1c63cc541cfbde3f
593.86 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:27:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0037001c74d725215d6cc229538c4091e2d0e110558db97283f47523a2b25b9d
61.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003579BD03816f3169786f1c8db0C72D54A50fd6
Tx: 0x0020000b75682a203c68388ca65660f33fbb6605ddc4e1d39f50617485f6d9bd
597.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:27:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x00550007e95d3fd4d3be7aac192debe6c5ae865ff4c203f0668c551fa703c0ee
1,628.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x00590059c2b9694a46647cd456def310f2f7142650c18d691d8fec2493e172ff
1,467.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F333F4E07c20723a5B9A5e0d937B69F333c74
Tx: 0x006e006aa2af23989490e93ed2f6afd457ce4351def2af8d8c6b6069b3671606
350.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x006e002b4703ea20c5c4301149981518a4b2a2d47a54460176dbac9ce40c1d88
152.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:27:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x006BC930d5914e669c33f0E40DdCd5baBeFC5394
Miner wallet
Tx: 0x0042006ef960fd75bdad4bd3cb0368a8772c249cb52017f7f6108615e2a2c910
257.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0027005ef2ce02779f41ccdb45339d6dd56516bc56bf34e29d4fd849243863f2
53.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:27:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
Tx: 0x004c007f54e2841af14d20e719a049c211921292011290c0ed3aa453294c3a79
124.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x0069004a782d783341a8dec9bad1862b586533efa414650d38935cc4aa0501ab
242.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0052002043b5ea5f12ff01c99f605a302102448d547a09719644067e2989ed31
96.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:27:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x003f005ab59b2fd9d5f9f9c9768548e063651a446c3bd386669d8090359fabcc
41.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00349Ecd1e996B95C469199dade976Bf6Df0Af5E
Tx: 0x006b002e7ac97a72e83d4b16086b2137412d0ac0b153c1c7fcf5873b9fac8b86
373.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x0021006e96efbfebd9c54e89a82e7919d2f570c1b95252709745e816f8c0d5df
43.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:27:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x004800186523d8d348f76b3bb59a1aa9e58f4103b72d035711083daa5f64a2cf
41.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:27:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
Tx: 0x0017002d57d3286b06ea9846bdd408b973b446f6cf9fe57ac5b02ed593c7fa1d