Spike bucket
07/24/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:23:00 A.M. to 07/24/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,759.68
Unexplained QUAI: 34.13
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.9x above local average
1.4x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
13,793.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13794 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 12 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: 07/24/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
10,559.38 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
9,818.22 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,958.78 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,241.52 QUAI across 4 visible rows
0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Net receiver
Unknown type
709.39 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
12 tx
3,037.3 QUAI • 24 addresses
07/24/2026, 2:22:55 A.M.
-1 min
6 tx
10,140.93 QUAI • 17 addresses
07/24/2026, 2:21:55 A.M.
+1 min
12 tx
13,793.81 QUAI • 24 addresses
07/24/2026, 2:23:55 A.M.
-2 min
Best candidate33 tx
54,511.37 QUAI • 48 addresses
07/24/2026, 2:20:56 A.M.
+2 min
15 tx
10,842.45 QUAI • 25 addresses
07/24/2026, 2:24:55 A.M.
-3 min
4 tx
21,628.15 QUAI • 14 addresses
07/24/2026, 2:19:55 A.M.
+3 min
15 tx
10,682.14 QUAI • 27 addresses
07/24/2026, 2:25:55 A.M.
-4 min
12 tx
3,218.92 QUAI • 26 addresses
07/24/2026, 2:18:55 A.M.
Biggest whale alert
9,818.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:23:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
12 transactions
403.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x004a000d8c460b40dbedb8f63612f1f6737bb65226c45c8f9b3c6710605ba591
557.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:23:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004d0Edc831bF62375a7b8D3e7DC0F1914eE8d21
Tx: 0x003400234f55af824b35ea10d02070833e8dd4a6a22cb91267c2f0d18839518f
709.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Tx: 0x001d0048ae81b7e6fa1e47f3af607cb16199f0126a3651f7ea851a84574116b0
30.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029daA2B587020D7bB29cEB7B4c473Cb2c46457
Tx: 0x003f005009a5ae6d0ad0bc72a39308a86eca38f3ebcb0c9f6f2033b2f9a338b4
694.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x007000262b48c73f7138dde4bb9ffda1bf2579ab77a2794d56172ee1e26c1a60
153.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:23:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0074005c725a8f9e6251cd137d308130698bfe6efef71761474549393a4a5ed8
9,818.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:23:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x002d003ee9fd09a65521d369584033c48a315bb680f81c29c38b6a2d307660b4
653.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x007f007b14d35b25bf09651280573a4eb9c2720911a1d6ddb029e0b564024a02
29.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x0005001191a494eb1b5ad4bbc921ee9a41c066412c3e8d05f51890870f037137
30.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:23:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x001f004fcc0598557c0aba87b9ec41170839dba7491b58473e8f605ba8f75a13
154.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
Tx: 0x003a00754473e563744d3ae3e7f12f8681cfbcd0b4e86134f9dc9d11dbe8f037
525.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:23:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x00460035ec3512ad2dc2720247e72e63ee6f13f6dd7ecdbac59992d28375bbbf