Spike bucket
07/24/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:36:00 A.M. to 07/24/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,352.58
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.3x above local average
1.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,675.63 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
Dominant behavior: distribution
distribution + high confidence + 3676 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 • 0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54.
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 • 13 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, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
2,820.86 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
2,341.85 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
753.43 QUAI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
696.23 QUAI across 4 visible rows
0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Net receiver
Unknown type
353.01 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
9 tx
10,972.3 QUAI • 21 addresses
07/24/2026, 2:35:55 A.M.
-1 min
6 tx
3,043.92 QUAI • 16 addresses
07/24/2026, 2:34:55 A.M.
+1 min
10 tx
3,675.63 QUAI • 20 addresses
07/24/2026, 2:36:55 A.M.
-2 min
8 tx
9,886.18 QUAI • 21 addresses
07/24/2026, 2:33:55 A.M.
+2 min
7 tx
3,234.99 QUAI • 16 addresses
07/24/2026, 2:37:55 A.M.
-3 min
3 tx
11,839.1 QUAI • 13 addresses
07/24/2026, 2:32:55 A.M.
+3 min
Best candidate46 tx
41,144.57 QUAI • 60 addresses
07/24/2026, 2:38:56 A.M.
-4 min
14 tx
5,729.06 QUAI • 27 addresses
07/24/2026, 2:31:56 A.M.
Biggest whale alert
2,341.85 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:36:14 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
13 transactions
230.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:36:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x000d007be42e94efa5caa242decfeec476450a6245248c6e01a9c895e46259e5
353.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x0011003828ed58ad0a56df4f5fadbf5d01a6482b7bb2f92b11d9be93d70c35d1
93.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x00440019e639d9cb6ab6041144990018490e7af86b25c486908237fe0df7a0b5
61.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x00290020c41da40307209960872d2b0785847a55859addcd7978eceac143384e
110.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:36:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x006000147fd31a1b4fc1b4fd0843eb028e263a15701fc56293406a9f6e308318
84.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x001a00638286b36583315b1ce14b4418999e65132e986e2f11cc76b0e6b19ae1
242.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004851DE5E6f43027377ac8138F716a6EbbBe8Db
Tx: 0x0023006cbe5cb6b6fadd7e56f2a5b6407d34103647976f9d431008d47f93c2a0
2,341.85 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:36:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x000b003e05384507032849b7d0f38f6b7608cf2d323fa7aec3fe39e90717b5b1
228.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:36:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
Tx: 0x003c00460bcae4b04a4496cede62584e28933ff5b82baa44f635dfea04f538ae
127.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:36:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0001007aad2d083402a69bf7886cf02ce94446befe58f5d56a131e716a40c157
95.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x0016004e7948f1e66e102226535fb6a62b7acf4c5b36cc5d660c8503105a3065
300.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:36:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0024006755f5e9c88ecd7d9b8b88218d1f929bc597da481585eb405fb26e8ca4
82.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:36:00 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0078E3BE85057372BCD67BcD9473D09c6C71099A
Tx: 0x0032001faa3fb0472955432407fe1b8bdb977d40d316aee7af9b483c85c2a048