Spike bucket
07/31/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 2:32:00 A.M. to 07/31/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,010.4
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.5x above local average
5.2x 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
21
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
6,680.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: distribution
distribution + high confidence + 6680 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 • 0x00405Aec239cB973a9a12d7E1938947520E43530.
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 • 24 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, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
11,549.74 QUAI across 7 visible rows
Kryptex miner
Net receiver
Miner wallet
6,300.65 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
3,470.38 QUAI across 8 visible rows
0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Net receiver
Unknown type
2,667.85 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
2,202.05 QUAI across 1 visible row
Known watch context
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
9 tx
1,293.93 QUAI • 20 addresses
07/31/2026, 2:31:25 A.M.
+1 min
21 tx
6,680.46 QUAI • 29 addresses
07/31/2026, 2:32:37 A.M.
-2 min
Best candidate49 tx
41,207.55 QUAI • 60 addresses
07/31/2026, 2:30:11 A.M.
+2 min
19 tx
16,228.43 QUAI • 27 addresses
07/31/2026, 2:33:48 A.M.
-3 min
15 tx
11,963.94 QUAI • 23 addresses
07/31/2026, 2:29:00 A.M.
+3 min
14 tx
5,683.89 QUAI • 26 addresses
07/31/2026, 2:34:59 A.M.
-4 min
28 tx
24,829.65 QUAI • 38 addresses
07/31/2026, 2:27:49 A.M.
+4 min
9 tx
4,726.8 QUAI • 21 addresses
07/31/2026, 2:36:10 A.M.
Biggest whale alert
6,300.65 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
All transfers in this selected minute
24 transactions
54.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00768F00f2e743590e4bA20C5D2fbB568e60c77C
Tx: 0x006d00041d5c8e237f815ee8ffcf7360b527ff2c3dca9f0d02c2682ba1540055
128.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003799a972770EFB069D02e9DD4252c9E5F98fBd
Tx: 0x0036001e177f2ce804eff22201af455dc346c12c554e92b86d92d609265c2104
1,061.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x007900265fea00a9af471233da49ebfb91a3fd2a829143bbea2b1ce860b04a65
298.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x00360062cf52d1a61deed3501feaf0aad1d62731ca5f424b6488bea3d855599a
245.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x00490009dbd9e633beec1df149590207e1b2a3ce433b1eaee54be6f080c7a6cb
315.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
Tx: 0x005600782d6a23ea9e8a9f03b0d27f1ef86d360c4ab859697e4c90340fb6acba
83.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x007b001158f1259b69b6ba461fd4cf9e795e386df12e4fe072f043a34ae85a00
952.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x006b003d1adb7742d7d6cf6883e0ad6b7628e2013a372989b6602ec4a37e74df
45.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:32:53 A.M.
From: 0x005C08F753c2552bE666C3Fb483c17a0B2Ec6e9b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0029001b1e4da37628e175434841b9cff5aa0c1292647c103ba785b4cb948e2d
103.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007469c0Ef17A1d22c75e295C41cDC07F219D888
Tx: 0x002b007e0a13407b70c61701571567fe5f887a1f38bfc590bbcca6ea538761ad
2,202.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x0072007cb5d0a4bd2d8b83ed33c09b257678a3a711eff68b3346370bedd2f0eb
365.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x000d000219bf88ef6750b958fc3deac0d50b30c66ec336e3ec4a0e6d77edc166
214.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x00570044eb90169e0255d1b9577e1ec3590dd4c1acab07b66a3c940c718fd83c
2,667.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x0002000811cbf35df986a32bb2afb417dd7be76cc4be9acab65f06ca070e41f2
6,300.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x001500488ce1b7c35f7ce5360a9cb3a3fdad56c96fee37f5990f505666e49d57
45.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0072956c4e663E8779a7E042bD2C72786cC573EE
Tx: 0x0042002429c73af1e0d29b2013ec2316e1ed9cc9ae6190d40dd58d96800cc562
77.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036056C9667604aC42c1A4258E611846fb4A87c
Tx: 0x005e00154de99e9c2066e247be1a0f31036fa5e03cee0cb52ca6209bdca41d9e
184.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
Tx: 0x000e007cb5322a76f713f6250ec34026a40939133ef0ac9341eccb92421cfaca
75.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x0019004221072ae8eb397a655e89ce265d1b76618385eb4c4ff0d2e0d7404b8d
65.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x00730017c0ed055513f990332ffd09f69ac81c48a249d1d68a5aa50b81e3f652
775.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F8005224A4337d1b0B90898792343862cc0Fd
Tx: 0x003d002ea616bab8bd0d81b1ef7530a12275a895605b66a478ad737316b03d91
520.15 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/31/2026, 2:32:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x002300678d4c72f8d517d21b275293f287633cf1de40cc869e3d408fa1d0afc5
149.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:32:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006fd3e001C66a083aB1276B0aE5E694bD07ad27
Tx: 0x001700497a2534dfd084566ab78cb8bb5c6df95ef661e918d3997320da0204e6
72.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:32:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x002c0009807beddeb1603ad8e740f7e5881bb78fe0ee8f201d1512e89d692c25