Spike bucket
07/29/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:36:00 A.M. to 07/29/2026, 2:37:00 A.M.
Fully observable spike
high confidence
38% coverage
Coverage
Explained QUAI: 12,464.66
Unexplained QUAI: 20,595.31
Explained QI: 428.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
2.4x above local average
3.1x previous minute
2.7x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
18
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
33,059.96 QUAI
428.5 QI
Avg confidence
63.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
Dominant behavior: mixed flow
mixed_flow + high confidence + 33060 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE.
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 • 22 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 • Thin source coverage
Last updated: 07/29/2026, 2:36:00 A.M.
Coverage gap high (62% not covered)
Based on: 1 related signal • 22 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,750.72 QUAI across 6 visible rows
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net receiver
Unknown type
3,894.08 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,336.59 QUAI across 8 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,280.25 QUAI across 6 visible rows
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
1,880.89 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
Best candidate18 tx
33,059.96 QUAI • 33 addresses
07/29/2026, 2:36:23 A.M.
-1 min
13 tx
10,614.28 QUAI • 23 addresses
07/29/2026, 2:35:11 A.M.
-2 min
12 tx
8,029.15 QUAI • 22 addresses
07/29/2026, 2:33:59 A.M.
+2 min
31 tx
12,147.81 QUAI • 42 addresses
07/29/2026, 2:37:37 A.M.
-3 min
35 tx
31,822.63 QUAI • 53 addresses
07/29/2026, 2:32:45 A.M.
+3 min
10 tx
6,049.53 QUAI • 24 addresses
07/29/2026, 2:38:54 A.M.
-4 min
2 tx
289.15 QUAI • 4 addresses
07/29/2026, 2:31:34 A.M.
+4 min
15 tx
8,383.09 QUAI • 25 addresses
07/29/2026, 2:40:11 A.M.
Biggest whale alert
3,894.08 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
All transfers in this selected minute
22 transactions
199.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x007f001f4c85833883153100e60cce2283297799dbc41c7171548824afd98049
749.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0070000ae9a27730d5275bf50da9b41d06344163e79ac84859f4bb7e3c12ad64
5.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:59 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0014007344f77049a276ee0213220ea2b07268760aadf059d33041eadf3c7f3f
15.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:59 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a0079e7b8bec0f3226d2e3883a632a8ac2aecb716457e582f696780b360d9
255.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068E745f473d6D1fD3bE07bb9c822484CEE62BA
Tx: 0x000f002a040fb735ad271eb053bd4b3472fe8c78285744fa91b83c505cca5b56
319.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x0079001f55cee1aa4a353e3c4fde532acb5b0896afec90dbd399049fe3c44c34
110.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x00730004b3ea6ea6f4cc2650718cefae4822d3dc5228ebdae209788cbd5bd5ca
217.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A032a5852c3E277511072c7053Bb0726a0Bd5
Tx: 0x005c005c21da5cb810cd2c6f534bf97f94aed604e1f87fcd88d1da79eab106e6
947.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:51 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00454cc8cb3aaf352a7f120ddfd29784fec32b2a67c0e594339f19bf140a
212.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:51 A.M.
From: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a0055e45d8fce3419aef631c58961d1c82238ab834f4fc4e46019b5b5ae25
1,653.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:51 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0049003bb0108a6fac437ce135fe6be50f571f31bbe5a04f851595d02141c022
313.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x006f004e0281f29c31659b557b7dd6d5025f5b6c82a4db799b9ff8a89c0b67b5
1,880.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x001b006f0cea8a09175acf43d26e3c5f0fffdbde0aa7335792b6e1a945743cb5
329.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:38 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0070bab8597c167c7f178b098020e6d7b2d32f0d7cd07ccc15deae9d3238
428.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:36:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c0002d3a2e8bccd955c16d0503878d0c4384fcf9d786cc489737e07d45cef
107.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00583aE733b95D86855b6C4b0aCC982d0433199A
Tx: 0x0043007a25bce2fba6529cb0d899bb2436686e555b900f98475f1a156e989a3b
410.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0065007c56538c1c400e63e1263d2a7d41b0a2fa6f9f0cd2be29cfd0fc593f09
2.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:31 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e0026209b2ff8b6b16a90a4f18d2943a2e47f339148021968db20332ce354
170.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:36:31 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078006aef77543e698baaeb9eb33c836786e062328744e65159879ad89d39bc
572.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005a0072c4f5a8e9d71294766a31c4ec705faa9d7540e3414d4acf6a175b55ae
3,894.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/29/2026, 2:36:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x000300758e23a10f45d86a196380247cdb8a6cbb0a2c5a46b09e4ff76fa93e8b
97.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:36:11 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0035384A890A8cFc355Db7eBaA3E5e7e2e774C39
Tx: 0x006f0009ab81f38aa3e43bd989378cb201901ea59ae4be66b824b882e32a1f4e