Spike bucket
07/26/2026, 2:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/26/2026, 2:37:00 A.M. to 07/26/2026, 2:38:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,636.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
3,636.74 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 + 3637 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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/26/2026, 2:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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
1,979.74 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
1,695.86 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,657.01 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
924.32 QUAI across 1 visible row
Known watch context
0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Net receiver
Unknown type
528.12 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 investigationsBiggest whale alert
1,695.86 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/26/2026, 2:37:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
All transfers in this selected minute
6 transactions
1,695.86 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/26/2026, 2:37:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0075001647e31eff8bb6bdec9aa5fcd9bd4a38a3a187be0983530ab422848ecc
528.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:37:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Tx: 0x001f004f72c1a8b432a60d9e6a31974666159b54fee8fdd122b011627d42f170
219.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:37:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00600023f2e6032b5ef7d9d18dd670231464072596ae548de09310a3256d942c
204.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:37:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0049000e39e04723fa5c5fc6339d555d51a787035fc7bd3a963a043232877337
64.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:37:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x002c000c290a33c4130750c99018b4e2057eb644f6cc3babebe9b2f1dec4c8b5
924.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/26/2026, 2:37:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x006e007e78a966d02cb3af213f4859f68b4776866a8bf5b322ee88eec6ff135b