Spike bucket
07/23/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:49:00 A.M. to 07/23/2026, 2:50:00 A.M.
Fully observable spike
high confidence
39% coverage
Coverage
Explained QUAI: 9,795.29
Unexplained QUAI: 15,117.53
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.3x above local average
0.5x previous minute
2.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
24,912.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24913 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • Thin source coverage
Last updated: 07/23/2026, 2:49:00 A.M.
Coverage gap high (61% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (39%) • 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,254.52 QUAI across 9 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,840.82 QUAI across 4 visible rows
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net receiver
Unknown type
2,488.6 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,787.95 QUAI across 4 visible rows
0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Net sender
Unknown type
1,621.48 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: 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
16 tx
24,912.82 QUAI • 27 addresses
07/23/2026, 2:49:07 A.M.
-1 min
Best candidate29 tx
46,028.29 QUAI • 41 addresses
07/23/2026, 2:48:07 A.M.
+1 min
18 tx
9,795.29 QUAI • 29 addresses
07/23/2026, 2:50:07 A.M.
-2 min
10 tx
25,573.05 QUAI • 19 addresses
07/23/2026, 2:47:06 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/23/2026, 2:51:06 A.M.
-3 min
8 tx
34,661.69 QUAI • 18 addresses
07/23/2026, 2:46:06 A.M.
+3 min
7 tx
4,942.44 QUAI • 15 addresses
07/23/2026, 2:52:06 A.M.
-4 min
9 tx
9,148.53 QUAI • 20 addresses
07/23/2026, 2:45:07 A.M.
Biggest whale alert
2,488.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
All transfers in this selected minute
18 transactions
380.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x0049006184c5545c7e70f30f1f46f9cfdfaad49c31a7717b28c014f42138b8cc
43.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c85a14751e2e2f61387E61F02F87A0a76B892
Tx: 0x0076004791c29e7625e920202c572cc341f02ba09005271e709efbc53ba87773
2,488.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x0017003f983a0cb5b81a0c438e6f11d0db82647091b6a2e5f1decda92e4dc66f
668.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x007e000bfe0bb1bb6ad806147fd8b943c5381bdbde4d06d18313d19e88a0b1cd
144.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:38 A.M.
From: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c00672f80c1e53718b1a95fc1ea40efc3ec9017090367ce083f391c4698c0
1,621.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:38 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012001ff53f53edccddf8efa3fc646d8ea4661450b09ec8d1a937fb50b61419
912 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:49:38 A.M.
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Tx: 0x000e005fa7d375d375e1961523faf1689e9c0728394f9c8bef39dd88bcf50f20
320.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x0021006647cbb510d6cfacf42f48d0af81c832fa172f6a76eeeaeb21a662091f
263.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x002300340d7ff88162a0dd0bee9af862ed557ce61083ca329148869c2e0f9c35
287.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:18 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0064003d953766be32cb7e1c9691561a442042216186c40db71737741e690233
45.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x0037001ecc6e21c633b6645d755548746a8d1b1713d67710029f3c7a323fc03a
418.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x00720045ba3b4688789074242858521eb08621c94e40102b34c2f4bff7a944cd
46.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040034d416104eedfed60210c62030ed20d83593cd651cae250d182a72c388
53.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x006B20F25dd974f27Ac8CabBd4791Ed04C37a687
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0066006fb724d17a0bad0cf776d2c152e26faf94fdf9d32780d10ab53b3a3f0d
570.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0076079a9bb96f982a546c1b5cfa3263d2558e57ec2c4140085619846198
95.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00581de26e3f419f242ab09163d96ecc70ee37d1499b3fc68dcabd583319
350.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x0034c9818589329b7742f70e91ad5D9149417DE4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000600112c209c4d11244845dacc63797988bea2ac7c8a84d8b37f4151c3ba3c
1,084.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:49:15 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410030b7bd2261dd21c2646fa29cc4d7e7d749763bf9ca6e1a38d855dcde51