Spike bucket
07/28/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 2:34:00 A.M. to 07/28/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,274.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
0.2x above local average
0.5x previous minute
0.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,274.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
Dominant behavior: distribution
distribution + high confidence + 4274 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 • 0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0.
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: 07/28/2026, 2:34:00 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
3,628.74 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
2,469.3 QUAI across 1 visible row
Known watch context
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
707.2 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
645.34 QUAI across 3 visible rows
0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Net receiver
Unknown type
452.25 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
+3 min
12 tx
10,828.04 QUAI • 24 addresses
07/28/2026, 2:36:35 A.M.
-4 min
15 tx
9,468.7 QUAI • 25 addresses
07/28/2026, 2:30:15 A.M.
+4 min
13 tx
15,725.12 QUAI • 25 addresses
07/28/2026, 2:37:49 A.M.
-5 min
17 tx
13,201.62 QUAI • 27 addresses
07/28/2026, 2:29:04 A.M.
+5 min
8 tx
9,613.59 QUAI • 18 addresses
07/28/2026, 2:39:01 A.M.
-6 min
24 tx
19,699.12 QUAI • 34 addresses
07/28/2026, 2:27:52 A.M.
-7 min
15 tx
10,436.25 QUAI • 23 addresses
07/28/2026, 2:26:39 A.M.
+8 min
Best candidate33 tx
72,611.66 QUAI • 45 addresses
07/28/2026, 2:41:42 A.M.
Biggest whale alert
2,469.3 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:05 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
All transfers in this selected minute
6 transactions
707.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x007300145322670b92a34322ef90eaddfe0ab996b51daf177b98d113508a0039
247.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x005e00465b406b5d7d36a659cdf431a2fcde6597470c7bed09e24ec4fcdb7cdf
452.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0073003f274dab13f22155e847b721a67d22a966b3cf61efcfcc55c7a6b7392e
320.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x000100460efb2bea04a7a976c49b754571fc577789b59f261bbef6aed663a4cf
2,469.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x001c000248a8ae909e408dc90000e2b40012e560b97cfb5bc5c084ca16c313eb
76.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 2:34:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00491387fc64F7DCB8e462951Ea69383704e6bF3
Tx: 0x002d003974ce110b4879d82e2bbad4cf1619c3464a2ffb871fbfb6d26b996b1d