Spike bucket
07/28/2026, 9:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/28/2026, 9:41:00 A.M. to 07/28/2026, 9:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,676.88
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
2.1x above local average
3.1x previous minute
1.0x next minute
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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
3,071.96 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + high confidence + 3072 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 • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 • 10 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, 9:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (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
6,666.88 QUAI across 8 visible rows
Kryptex miner
Net receiver
Miner wallet
2,791.83 QUAI across 1 visible row
Known watch context
0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Net receiver
Unknown type
1,403.19 QUAI across 1 visible row
0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Net receiver
Unknown type
921.09 QUAI across 1 visible row
0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Net receiver
Unknown type
804.91 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
-1 min
14 tx
994.84 QUAI • 27 addresses
07/28/2026, 9:40:19 A.M.
+1 min
8 tx
3,071.96 QUAI • 20 addresses
07/28/2026, 9:41:31 A.M.
-2 min
1 tx
1 QUAI • 2 addresses
07/28/2026, 9:39:08 A.M.
+2 min
Best candidate5 tx
4,304.46 QUAI • 12 addresses
07/28/2026, 9:42:43 A.M.
-3 min
1 tx
5 QUAI • 15 addresses
07/28/2026, 9:37:58 A.M.
+3 min
3 tx
3,272.31 QUAI • 13 addresses
07/28/2026, 9:43:54 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/28/2026, 9:36:47 A.M.
+4 min
1 tx
3 QUAI • 16 addresses
07/28/2026, 9:45:23 A.M.
Biggest whale alert
2,791.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
All transfers in this selected minute
10 transactions
804.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x0007000d44aa2ecfbadf606e05839b38dda3eabb981fc7ec0a48352a029a3d0e
309.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x004c002d51f3cb792b8dcbc8ead0564c9c224c85710d49f895c18c0581c888bf
2,791.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x001a0036350ab02d64d1f79c0452cfc80c9480a96465c9669dad162252d46a5f
367.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x00750075e50bca0498704b6f0c53690a6fea31582a5e3cc759b7bca810c3aa1e
30.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E737706bA7391bfE1aDaF571bBdebc752dd8A
Tx: 0x0026005597a9399597055838e728eabedccce04dcf9722c36544b8427a762068
38.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d6460241ed9C4E4f78D4077e6B90b25269a4c
Tx: 0x007f000ae2c9d97f5e0ffebcce0439aecd984259752e17017c521e51bdd638cf
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:28 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x00520042abca23943336368ab88d28d4baf345bd1acaf33be88f154b2798e8a7
921.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/28/2026, 9:41:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x001d0065c75fed9ab3b80f920d0e9464d7f89e51fb7c2261ceac327137c3d16a
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/28/2026, 9:41:13 A.M.
From: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
To: 0x00613F94899fc2e691e4Cb3eeEfA89DC5753ED28
Tx: 0x000f000e893ef62d1d83184c65eaa2011b0b71341da616aecb20bb480cfaba2c
1,403.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/28/2026, 9:41:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007C324612C259c8591f52DA8C11B5B44Bd83F73
Tx: 0x006d000f39fd4cd184a3b164026384bc7d53a0e6b0516bf1df94dda926abe71c