Spike bucket
07/23/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:42:00 A.M. to 07/23/2026, 2:43:00 A.M.
Fully observable spike
high confidence
95% coverage
High-confidence spike
Coverage
Explained QUAI: 3,898.06
Unexplained QUAI: 199.43
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.2x above local average
0.6x previous minute
1.1x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
4,097.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
Dominant behavior: distribution
distribution + high confidence + 4097 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 • 0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48.
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 • 7 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: 07/23/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
2,814.58 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
1,797.97 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
1,016.61 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
835.32 QUAI across 2 visible rows
0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Net receiver
Unknown type
560.41 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: 120.96 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
7 tx
4,097.5 QUAI • 18 addresses
07/23/2026, 2:42:08 A.M.
+1 min
7 tx
3,898.06 QUAI • 19 addresses
07/23/2026, 2:43:07 A.M.
-3 min
18 tx
6,752.96 QUAI • 29 addresses
07/23/2026, 2:39:07 A.M.
+3 min
9 tx
9,148.53 QUAI • 20 addresses
07/23/2026, 2:45:07 A.M.
-4 min
Best candidate33 tx
48,927.39 QUAI • 43 addresses
07/23/2026, 2:38:08 A.M.
+4 min
8 tx
34,661.69 QUAI • 18 addresses
07/23/2026, 2:46:06 A.M.
-5 min
6 tx
4,297.72 QUAI • 15 addresses
07/23/2026, 2:37:06 A.M.
+5 min
10 tx
25,573.05 QUAI • 19 addresses
07/23/2026, 2:47:06 A.M.
Biggest whale alert
1,797.97 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:42:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
All transfers in this selected minute
7 transactions
274.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:42:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x00340041c8c1e7d665e82c11b91a315b027582fa81b6aa34e90818dd5512b1c3
1,016.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:42:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00460060405e45753af5db86326dd6f8c8d6ddc9a321e98b3b590fef7fd19465
49.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:42:49 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000e542ABBa5Cd01a9a05B5E6d866555Ac5F2C8C
Tx: 0x003a006009c0c20c3a60c56889f7aeff814c00b17f868a1ead10228200a8551e
1,797.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:42:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
Tx: 0x0002002e1c99eda941136cdb9e86384293f3c4aa78a1df3093307c39b6cc1a0a
560.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:42:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x005a006d4c65f867a9bf570bc4fcd9745549236a7d5624a14c51aa522c386d91
120.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:42:27 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Tx: 0x006200515bc05bf6a479ea5b97a25217800adbc4264bcf55938d0631ad917209
77.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:42:27 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0077d420BF955B9fDBEd5De585F333525C37D385
Tx: 0x000b00710c9491c40c6419d73f378965e1357a6f7275c7dc4eb15912b51670bd