Spike bucket
07/30/2026, 2:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 2:10:00 A.M. to 07/30/2026, 2:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,472.44
Unexplained QUAI: 0
Explained QI: 1,414.51
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.3x above local average
363x 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
12
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,993.76 QUAI
1,414.51 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3994 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x000358625baFF3f4503ce15b9ebFD5B5E8925782.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 24 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 2:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
3,594.6 QUAI across 6 visible rows
0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Net receiver
Unknown type
1,744.22 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,414.51 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,414.51 QI across 4 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,360.57 QUAI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,414.51 QI
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
-1 min
4 tx
11 QUAI • 17 addresses
07/30/2026, 2:09:21 A.M.
+1 min
12 tx
3,993.76 QUAI • 23 addresses
07/30/2026, 2:10:37 A.M.
-2 min
4 tx
2.92 QUAI • 16 addresses
07/30/2026, 2:08:05 A.M.
+2 min
28 tx
21,571.58 QUAI • 38 addresses
07/30/2026, 2:11:54 A.M.
-3 min
3 tx
3.8 QUAI • 16 addresses
07/30/2026, 2:06:51 A.M.
+3 min
31 tx
25,968.38 QUAI • 39 addresses
07/30/2026, 2:13:18 A.M.
-4 min
4 tx
10 QUAI • 18 addresses
07/30/2026, 2:05:37 A.M.
+5 min
Best candidate89 tx
43,756.29 QUAI • 99 addresses
07/30/2026, 2:14:39 A.M.
Biggest whale alert
1,744.22 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
All transfers in this selected minute
24 transactions
18.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:53 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005C125815deAb4db0fE6d25e24E43972BCD6796
Tx: 0x002f0006287ae22ae2beb332f9dff002031d807281397c885e6a36204a8969c7
199.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x0041000ffbeba18741690f09d9b1b40d992b5a688af68fa5668ed5487e4f9623
251.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00039cc879645893Ad32Cf40D4051825Be8F77f8
Tx: 0x0078001c19210b71918e2706cae84468b7eac3372bd5dbbc2c753a860f7f96ae
196.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x0043001042a22a0035109785109d3ed7301fd3926f69592e42cf8dedc719085d
353.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:10:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c0042c9212a279a01d38c9f2e446491d6dd574be3d7a5c4085c1ce9cb6956
353.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:10:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062004b4e05277d2f6e40b25b725f7c93a40ac940c695d82dccf4cfe2fdd17a
184.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:43 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0075006f8f9acd1eb4d883c53ba376220cd37955df97ce6e4af5d39578dc2c91
184.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Tx: 0x0012000c277f4c7dfa13453eb60e49cfd1fe01dc00fdfcd3652e0967005375ee
131.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0004994d1B91D8589C951A4424Ab2Cf0B85c21Bf
Tx: 0x007b001d1abf3d605b1ec5440ebc67de7e7f8e7dfc066ffa683fbd0d0dbfa2af
520.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x000B2E43FD723E104EAbb5C9fb1ebAFA17373979
Miner wallet
Tx: 0x005f000a941bc500a012943f4046288a7ac5abada3fee8d51d8b84e81f23a204
70.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:34 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00427b38053EE7aFF320dEa9a0B9CC5fA4cDEB5C
Tx: 0x0035000c7b50e7046a0f277f19071ec21dc831d412260ff3db135e371ff20f81
320.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
Tx: 0x003a003f0802fbae79cbeb8039b6641e60e7f51a856cc090fb1a5c96c5b10a0d
135.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
Tx: 0x006d0007bef6be4782c13b4b1aa1e414d4930cd36b8a08f2269bafb6fe65b3b4
421.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00048382ed2c81d02e19FF5bCd040A10FF8f5963
Tx: 0x0029004e2d430347bb5b2f8d0b41deda73b22206da5486b370a93b2bdd483ce1
176.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00082Dda7A19f1c4e423A4F6ceC2405965f3da88
Tx: 0x0076005445de642f58251a3f421baaea144cb929fa06346594d5c07e2921235e
311.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000053177CA489a839d9D735D497C97b8D9d6E0A
Tx: 0x00620054cfeac4babfd557c41564110da65ea57c396c4a5f9c992bb96017f299
704.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00039b46520d6239037f7Eef3ba9F55b3DD14647
Tx: 0x00570009780d8617648a4b8fc67edd90be4acc0e96926424a865a3c84e362d7f
175.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00001F89242De86f43840E10678c0e36CcF7E590
Tx: 0x00430028ed771e9e2109fd8d4fc805ef606e9f12d38b7b948a7a2d54661d4974
1,744.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000358625baFF3f4503ce15b9ebFD5B5E8925782
Tx: 0x001b007ae7d945b1f7444115f70209fa7703176c58ae23248772f0c19b762fc4
179.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
Tx: 0x001200186b5307f13afbaa134fc3c789d1413e70f3e140876a882e96f347ee7a
353.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:10:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d007e482b08235097e09d980aa2a81d04ff2bcabff0bdaea64a8b68fc267a
353.59 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 2:10:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0017007e7042a414d15c10c707ccccdff9ff932b341ed5ccff3a289d4b3f36ca
152.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 2:10:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0002B456145ffE686Ad32360fFe4b81902d58807
Tx: 0x004b006e4d4aacb60d158115ff136d0fde05d232b2b5685d036cf2e3c8380b46
392.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 2:10:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0002AA250aFb2ced3e164E0a0CF9465CEa79DEc2
Tx: 0x006e005c6c97b9db0a13ff4f755708358377765b2df84b9547e05b31c3456e61