Spike bucket
07/25/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 2:16:00 A.M. to 07/25/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,355.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.5x above local average
1.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
8,761.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8761 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • Broad source coverage
Last updated: 07/25/2026, 2:16:00 A.M.
Coverage gaps appear limited
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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,739.34 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
4,082.95 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,353.91 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
3,127.4 QUAI across 1 visible row
Known watch context
Kryptex miner
Net receiver
Miner wallet
2,533.22 QUAI across 1 visible row
Known watch context
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
12 tx
8,761.21 QUAI • 24 addresses
07/25/2026, 2:16:13 A.M.
-1 min
11 tx
7,011.97 QUAI • 23 addresses
07/25/2026, 2:15:13 A.M.
+1 min
12 tx
8,894.7 QUAI • 24 addresses
07/25/2026, 2:17:13 A.M.
-2 min
45 tx
40,435.27 QUAI • 55 addresses
07/25/2026, 2:14:13 A.M.
+2 min
Best candidate31 tx
55,306.56 QUAI • 43 addresses
07/25/2026, 2:18:13 A.M.
-3 min
9 tx
15,563.45 QUAI • 19 addresses
07/25/2026, 2:13:13 A.M.
+3 min
3 tx
709.01 QUAI • 13 addresses
07/25/2026, 2:19:12 A.M.
-4 min
59 tx
4,810.64 QUAI • 68 addresses
07/25/2026, 2:12:13 A.M.
Biggest whale alert
4,082.95 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:16:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
All transfers in this selected minute
18 transactions
49.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:16:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00145F1e420be1760F68755F699045F4CA003ECe
Tx: 0x001d0032384656078d3b745ebbd0fb521aeade5c3049967398d45e051591b846
495.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Tx: 0x002f001745ae5e1e5ec0cb851fbe119d29df9e8ba13078e105487021c1f77bc3
93.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:55 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x005d007d53efc7de8e2a2a7864bee380625c46afafb46e823b609756ff5a730d
344.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:16:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00140A415E1C9d797F49D67037b00ad6513E1D55
Tx: 0x0027004cbc7e48944072a8cd1e78ea8a8767ee7d4c2247d84fbee49b2d011193
48.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x00690074b1884559197df9adb3cc1aad1454c6b5f1d3c65a9e58c34d4b0dca69
29.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00134E3afb5aE95c996da58F30fa0e344E6b8da9
Tx: 0x002b000ae959d84b717b6a67c44149cfd90e936a4efc5b01548b10d238adca69
3,127.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x005a004f7eb0fc3bd06592f066802a49e66b41bd5f6f6ef1b6701b1a87d3c03a
474.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
Tx: 0x007c005f286e8d6906401f7df2c474702d9432e05b625eb1d76acab4e086fbd8
83.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:16:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x0060006a188ca124e1315b878815c1ec2bb0fd1f8480be812adda0d0b043916a
30.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
Tx: 0x0024005d38df3fc518b96bd4c8073a7d86b9f3beacc3a1082ecb3d9b184c7efc
35.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0011ccC70B0dE544BB879AF322d7d67CF6bFA56f
Tx: 0x0074001cba946d4816d41b4af155a848e26a67ed40897838a3b1523cc5c125a2
4,082.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:16:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x006c000c6c5fd1018777c8a268058d0a507d346e3584726f975e23d201096f39
28.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x002400160adc8c904592b8af29a8bbcc88f98b9dfb497fe467457958327e599f
645.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/25/2026, 2:16:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x002e004f9578381eb7c7455c1c38620e56e5e60b51f26ed650973b59e8b9f74a
903.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x000200747c9d8f3ae592c3eab84adae86975aab409522d0cadd4108b07ae678d
26.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
Tx: 0x007a0055d5bd766be7417564f36340d0ce71f490ba06375c00d8195b90cf14aa
2,533.22 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 2:16:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x003a00342d2bac8d3dd71b8f35cbce047ed719f754a85816be002604c2490ca9
324.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 2:16:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x0079006b84046870d35b0170501aaa38e1cbfd1116a424c29c0018c3798e4a6c