Spike bucket
07/28/2026, 2:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:11:00 A.M. to 07/28/2026, 2:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,613.73
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
2.6x above local average
28614x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
28,613.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 28614 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 20 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: 07/28/2026, 2:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
17,370.89 QUAI across 6 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,692.55 QUAI across 6 visible rows
Kryptex miner
Net receiver
Miner wallet
8,034.19 QUAI across 1 visible row
Known watch context
0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Net receiver
Unknown type
7,176.54 QUAI across 1 visible row
0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Net receiver
Unknown type
7,067.89 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 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
13 tx
4,822.74 QUAI • 21 addresses
07/28/2026, 2:10:55 A.M.
-1 min
1 tx
1 QUAI • 12 addresses
07/28/2026, 2:09:45 A.M.
+1 min
Best candidate20 tx
28,613.73 QUAI • 29 addresses
07/28/2026, 2:12:09 A.M.
-2 min
1 tx
2 QUAI • 14 addresses
07/28/2026, 2:08:34 A.M.
+2 min
69 tx
10,328.68 QUAI • 79 addresses
07/28/2026, 2:13:22 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
07/28/2026, 2:07:24 A.M.
+4 min
16 tx
23,423.7 QUAI • 29 addresses
07/28/2026, 2:14:35 A.M.
-5 min
3 tx
21,348.8 QUAI • 17 addresses
07/28/2026, 2:06:13 A.M.
Biggest whale alert
8,034.19 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
20 transactions
7,176.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Tx: 0x0044004e542180d02ac1b75bf4b451709503812019a8d462e2dce5f4d679edda
7,067.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0005D2FAfAfe852929B40ac78AeD92d638560B1C
Tx: 0x000600427e60c8dd0ea4352e92f677ed208a518abf264f96f3793a820f19b153
71.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000df583F8e96D36715a277373A44B29933859Bd
Tx: 0x00110035c5348d63c33609b61290a477c292f49067b96aa57be741ae80a0df5e
802.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x006d00017c45beed7794ab16890a2d94e4853abc423024c81a41b0e579bceed8
54.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x002e0036fb43117fb382bcf8522b55dbebd91fee2d6399a10f2b44cfa10f0229
240.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x003e004421af5180e388254db96551aaa37bfdf67e09627c6f3cadec1ae6add7
565.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0079002f8bf6a89f6c0674877f86cb7ced33a925636519ee91cea2f99cc799f3
8,034.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x0005006bd615d4a91f4c2b81721689c9015701ef5235f133245c3739a73e7ee7
296.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000cf95A781E9bbd7B5d75E521850CC6e1819b33
Tx: 0x0006001dae9109afff58f27794c45551bc5323cf2d2f0ea70c363f22816702c6
10.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:29 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Tx: 0x003000278f1c43f59946afb45bf80d6e4adcaa77238220d960ca1856e51ddbf7
680.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x00560071a1f486f526f4d7c55c39f723e8a87cca6cd54955b4214bdec8c7d350
910.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x000a0077abea577c2d97b9ace854c8c0aa338d8a0bc9d60459581920c16747ee
296.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x00200039e0a1f3e5ed63e1070ef718313be66780a6635879790c6a2f69aa3023
29.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00043c230F16877160Dd09E42eA0D84351790A3e
Tx: 0x0057003cbc0919c9b9788612160c41a010613ecace27fef90ff3b4836385c570
82.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
Tx: 0x0000001ca8b38e1d493cd2ee1a116e28f6332d9caf6637eb8f5831cc878773c1
689.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x00600039b51bf91096c929221cd38072c09d88622dc4474cd7e03e4cde19cdb4
201.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:07 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x002600133c612992ebf865f2675a11cfaa49b14bbe2b5cb7ed83358010da4fc5
934.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x001200510e50749f863b15bafb88d9618a599a9621c11061f94081786522102e
153.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 2:11:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x007a005b424779bf6042ce93879088bd622aae645ee4d0b87fb8d115163d4da2
316.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:11:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x007d00612f56feab74f4598c4baff13fdbc9ad21277813d29543ca1541a99879