Spike bucket
07/24/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 2:54:00 A.M. to 07/24/2026, 2:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,071.6
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
0.7x above local average
15x 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
23
Asset volume
11,071.6 QUAI
180 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11072 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00D2b3bb4606aD22187722f7f1fd6fBA15176b3D (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, 2:54:00 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,177 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
8,602.83 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
894.6 QUAI across 4 visible rows
0x0062c980Ebe67AF14207ea5310c559EE747183A1
Net receiver
Unknown type
687.04 QUAI across 1 visible row
0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Net receiver
Unknown type
667.72 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D2b3bb4606aD22187722f7f1fd6fBA15176b3D
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 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
7,297.28 QUAI • 22 addresses
07/24/2026, 2:53:55 A.M.
-1 min
3 tx
717.62 QUAI • 17 addresses
07/24/2026, 2:52:55 A.M.
+1 min
12 tx
11,071.6 QUAI • 23 addresses
07/24/2026, 2:54:56 A.M.
-2 min
14 tx
16,535.19 QUAI • 28 addresses
07/24/2026, 2:51:56 A.M.
+2 min
2 tx
3,629.32 QUAI • 12 addresses
07/24/2026, 2:55:55 A.M.
-3 min
9 tx
5,567.43 QUAI • 20 addresses
07/24/2026, 2:50:55 A.M.
+3 min
Best candidate33 tx
60,383.68 QUAI • 46 addresses
07/24/2026, 2:56:56 A.M.
-4 min
12 tx
18,957.75 QUAI • 21 addresses
07/24/2026, 2:49:55 A.M.
Biggest whale alert
8,602.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
All transfers in this selected minute
12 transactions
4.28 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:54:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D2b3bb4606aD22187722f7f1fd6fBA15176b3D
Tx: 0x00470082eb3944ab118dce6a66e4587c2cc5252bccfe5a963224c8c1d8a2f481
8,602.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x005b000cdc80872f1f821968f45433693692039bb34bc101930f786f12b313d2
35.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x00380011999dbaaa1b264caf5bb1c134e2bcb4092f5dd368630eeb9c4aada489
85.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x003d0031b19c2fd86f2765fa73676be42ebc50472de6f49ce5f9c409228d42d9
501.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00180018ff9a49b7504ac7fb570309fe95c04c34a507168c3e9f8b435a2acfd2
98.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00641b564408D937179203D09C1754D867Af6527
Tx: 0x004e003bb7ca961ebf7119b5a86e17dd82c97ab14c952073a69cf38baf024221
56.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007F78fD753543d3431B2375D03ADda5aAdb5E9b
Tx: 0x003b00418481476ee97c5aeebdff0abc9d37b80dd359997cd1cd779bde06c8ea
687.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x002b003924018d044655d80147d67a6e484c168fd9fec0dd87d76590d7f8c66b
135.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x0010006ce85a0af296ec181435ea7bb985a35ca39db7af6eb83409c72d806eb9
667.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0027007541872526db152e3984cd4bdb48c21b3e5ac0660dc5d1ffdac110f7f9
201.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:54:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007dcd3a4727A074F7c9E118455Fc35EF1AB6197
Tx: 0x00290026bc873ad4fcdcb0e14efc4dacd98b38e72cac85aed187e120f4f6c19c
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 2:54:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D2b3bb4606aD22187722f7f1fd6fBA15176b3D
Tx: 0x00270055de25d3ca2a3fe2c5971a794c2b1c6c56df7100da4c9ce31b7c2a7961