Spike bucket
07/31/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 2:24:00 A.M. to 07/31/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,373.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.2x above local average
0.8x previous minute
0.2x 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
12
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,749.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 2750 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 14 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: 07/31/2026, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
8,788.39 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
8,019.87 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,749.15 QUAI across 5 visible rows
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net receiver
Unknown type
1,864.95 QUAI across 1 visible row
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,332.08 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
12 tx
2,749.78 QUAI • 21 addresses
07/31/2026, 2:24:15 A.M.
-1 min
9 tx
3,396.22 QUAI • 21 addresses
07/31/2026, 2:23:05 A.M.
+1 min
14 tx
14,510.22 QUAI • 20 addresses
07/31/2026, 2:25:26 A.M.
-2 min
10 tx
3,657.08 QUAI • 14 addresses
07/31/2026, 2:21:54 A.M.
-3 min
Best candidate34 tx
34,391.68 QUAI • 42 addresses
07/31/2026, 2:20:40 A.M.
+3 min
20 tx
9,248.69 QUAI • 34 addresses
07/31/2026, 2:26:37 A.M.
+4 min
28 tx
24,829.65 QUAI • 38 addresses
07/31/2026, 2:27:49 A.M.
-5 min
14 tx
7,318.56 QUAI • 24 addresses
07/31/2026, 2:19:29 A.M.
Biggest whale alert
8,019.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:24:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
14 transactions
68.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079372a21640996bDCb2b3769d2551cCF1fe00d
Tx: 0x001a0031d296f32f3d4ff7fbe785886a470a6a37976797f2ea3bc89f8a8ccdf5
8,019.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:24:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0031002d7606485130813186a6d1f3d22fe6b7de4e029f471efd8d0b5706ed4c
1,864.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x001a0009842232bc7cf3108ea24aec38608188c7d154e2539ef39cf0b6eda16e
87.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:24:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x007b003331068f3ac5685acac9e0a3af8bd41e5bf1a1fbfcd88e6566f588fa9b
1,332.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0064002e4756b1c7dfb637b2f5e8eab6c3ddeaeb30cb0d2fd1aa210975334ac7
56.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00792F77087677033fe257Dd6aBa95Cb905dFDb4
Tx: 0x001e001e886665850db4522b350111d9f1f7adf93e6fab869cbaae11fb553099
100.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x00680036b7dfc6f5ef8de59dbea76c89d83659e375b9837184f9e14c52b1d158
461.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x00170052c2f2d8f5b0b9182e11bf4879f05e0063d822f5c7ff38b669cf2d1f07
68.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x004100164932483db6e87781e6c8b0e7777f81474641a87cff5eb1efdd3d88d2
539.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x0050000b17769d9a9fc88ada5a229cc96f8b987715fe224fa032955050ea6d77
598.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:24:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0057000123ad7749016b821d8bf26af9d357c4d8d823c05a8afa24774ac6f7ae
912.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0027003a19d5ccc98f7482ab2664f3c4a76f1f0839e12a10f1f66400991eca19
83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:24:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0044d76ed7282Eff538525aF19049130977f8FA0
Tx: 0x0059002ded905e4ffaf94060c8b8ceb718a9c96d7f514a5686ceedd8d97891c9
180.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:24:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Tx: 0x0041002ac5c8f5edcf85e9e09a742cee5a5c9d45fd9bcb7c9c7728d2d6e418ab