Spike bucket
07/28/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 8:11:00 A.M. to 07/28/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,683.11
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
3.8x above local average
1.0x 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
33,675.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 33676 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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, 8:11:00 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
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.12 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
19,999.12 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
13,673.54 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
13,600 QUAI across 1 visible row
0x006d0067e3a5FFF1E38975d03B664780E3723103
Net receiver
Unknown type
73.54 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
Selected minute
0 tx
0 QUAI • 8 addresses
07/28/2026, 8:10:32 A.M.
+1 min
4 tx
33,675.66 QUAI • 13 addresses
07/28/2026, 8:11:43 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/28/2026, 8:09:21 A.M.
+2 min
5 tx
91.13 QUAI • 22 addresses
07/28/2026, 8:12:55 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/28/2026, 8:08:11 A.M.
+3 min
50 tx
746.63 QUAI • 56 addresses
07/28/2026, 8:14:06 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 8:07:01 A.M.
+4 min
Best candidate53 tx
36,441.45 QUAI • 64 addresses
07/28/2026, 8:15:18 A.M.
Biggest whale alert
19,999.12 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:11:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
All transfers in this selected minute
6 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:11:47 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x003e004fd2b8d399247b327f9177738a980ccf40be19888ba82177483935d7d8
2.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:11:47 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x005e001dc328f4dc87f4bf059cf8bd5423c644d94536e6bfe676de25c308b17a
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:11:34 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Tx: 0x00670036ce480a20975413846fc958a04428aa76d18218d1cecc218ee783ed99
19,999.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 8:11:34 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x00410025b6d532b95fd6578da16a0e039994fceeb29271420d667f6bf6df4faa
13,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:11:07 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x007c005f612bb824a91419167b4c5863c5c584aa6b2ede943ff63d292b3c05a7
73.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 8:11:07 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000b007b482cd8ed17a73f91ecf36885f1338bf4bbd145e27b4096fc8616fd18