Spike bucket
07/24/2026, 2:49:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:49:00 A.M. to 07/24/2026, 2:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,241.7
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.6x above local average
1.0x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
18,957.75 QUAI
180 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 18958 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 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00e3Eb38bD52F41dc0a2981c88b44ca5cC8f14Ba (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 2:49:00 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
Net sender
Unknown type
9,311.97 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
9,311.97 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,562.18 QUAI across 4 visible rows
0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Net receiver
Unknown type
5,824.84 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,367.55 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00e3Eb38bD52F41dc0a2981c88b44ca5cC8f14Ba
2 repeated flows • 180 QI
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
27 tx
36,208.26 QUAI • 43 addresses
07/24/2026, 2:48:56 A.M.
-1 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 2:47:55 A.M.
+1 min
12 tx
18,957.75 QUAI • 21 addresses
07/24/2026, 2:49:55 A.M.
-2 min
Best candidate36 tx
145,811.19 QUAI • 50 addresses
07/24/2026, 2:46:56 A.M.
+2 min
9 tx
5,567.43 QUAI • 20 addresses
07/24/2026, 2:50:55 A.M.
-3 min
13 tx
17,554.64 QUAI • 25 addresses
07/24/2026, 2:45:56 A.M.
+3 min
14 tx
16,535.19 QUAI • 28 addresses
07/24/2026, 2:51:56 A.M.
-4 min
11 tx
26,224.37 QUAI • 26 addresses
07/24/2026, 2:44:55 A.M.
Biggest whale alert
9,311.97 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:49:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
12 transactions
382.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x0021006a7582d016da6ac28e6ad200c2d27458eaddedfcc8bd6565c9ece18621
611.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
Tx: 0x005a000719e9993157e71ec34a758457c9b58a970b46568eaefa76c4f8470c80
234.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x0017005b2b213c6eb2b219d7c025db4e5f0e461cede1ba18da2983f63038657f
49.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c9E3fdfb6DbDdc9eac7104C055C12510037b0
Tx: 0x000a007e2e415fae04a9576ab1459215a055c48abde868641febfacf29ce6cb2
9,311.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:49:52 A.M.
From: 0x004D3C2c7B817dE5775997f9f8953609cF2E45cF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007d005a6f2c6460376299738eb8f2b7f45a6823ecf8a9126d888f12a6ab0b86
4.26 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:49:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e3Eb38bD52F41dc0a2981c88b44ca5cC8f14Ba
Tx: 0x005200a7ea6ac108f592316c96b42351640a7a92fc179b9c2b7edd047f47ba12
2,389.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Tx: 0x00590065763c852b7c35e18617339f9ca3615d4b0eda8432d1674a1f733a75c7
120.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x0057003c3241fea7d8cf337761ab03cd1b620148ca55e6f2382f902202175636
35.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x003a0041f1e34c00788a38a8d79ad849be676e495fe430f8b8c605aab6a8bad0
5,824.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0057b369Dc87e205a0c06b552602EAb84cc0AE2d
Tx: 0x0021003241a10c7acbad8d7dcbc13fe180c7859a58f5b2a5803d9e00b9fc3ff5
282.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:49:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x00230040a670d28b07e0d8119290d6e91036ebe0c510431300a99cce7488526e
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:49:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00e3Eb38bD52F41dc0a2981c88b44ca5cC8f14Ba
Tx: 0x006c00781a1208954a865e25c97c5b05deef84823b1b3cb8e7e1d37d381c2470