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Spike bucket

08/01/2026, 2:20:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/01/2026, 2:20:00 A.M. to 08/01/2026, 2:21:00 A.M.
Partially observable spike
low confidence
4% coverage
Coverage
Explained QUAI: 2,645.84
Unexplained QUAI: 56,568.25
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
5.4x above local average
7.1x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
45
Observable rows
9
20.0% of bucket activity rendered as rows
Unique addresses
56
Asset volume
59,214.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60.
Dominant behavior: distribution
distribution + low confidence + 59214 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 42
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/01/2026, 2:20:00 A.M.
Coverage gap high (96% not covered)
Based on: 1 related signal • 9 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 (4%) • 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

0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,728.35 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Net receiver
Unknown type
1,458.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
617.9 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
511.15 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
299.59 QUAI across 3 visible rows
Actor intelligenceWallet profile

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
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 45. The remaining 36 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
3 tx
2,504.84 QUAI • 16 addresses
08/01/2026, 2:19:33 A.M.
+1 min
Best candidate45 tx
59,214.09 QUAI • 56 addresses
08/01/2026, 2:20:44 A.M.
-2 min
38 tx
8,313.17 QUAI • 51 addresses
08/01/2026, 2:18:21 A.M.
+2 min
6 tx
1,453.96 QUAI • 17 addresses
08/01/2026, 2:21:57 A.M.
-3 min
9 tx
4,289.84 QUAI • 22 addresses
08/01/2026, 2:17:10 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 2:23:07 A.M.
-4 min
64 tx
10,512.98 QUAI • 71 addresses
08/01/2026, 2:15:59 A.M.
+4 min
6 tx
1,813.11 QUAI • 18 addresses
08/01/2026, 2:24:18 A.M.

Biggest whale alert

1,458.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Open tx

All transfers in this selected minute

9 transactions
62.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x0021007795f074852d3bdbe7a2f4ebb9870a358640542e9b5dd5d9cd10085840
Open tx
161.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:20:41 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x007e0024290ea0f29a3ddc222432baff14280e2a93a1a14fd43c3bdc55bd893d
Open txWallet profile
219.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001884e81aA3E9B4d39C3b0f60Fe4AdA3E18Fb2f
Tx: 0x006f00350253c3b9847f8bbb63afe0c5f2600be30dc19a4114201a3f4446182e
Open tx
511.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x007c002483cf77cedab3c0e3bc210a6ac2dee02e19ce3032afae31cad08bd9fe
Open tx
1,458.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Tx: 0x0024004453fd9cacffdef76bf6238aefcd284ebb5a177cc2765dc1231d8bad5a
Open tx
37.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x000a002617b33f6c1f0caadfa75f5f98c3064822a75f0435d8382fcfac04d668
Open tx
44.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0016B3FBE6758969237dfe5c8B73219578c715df
Tx: 0x000200500baa4fce108577a455b52634937cb9cfd270029020010f2f06da00ee
Open tx
101 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x00440063682c105eba46d8f0b06b08bc555477726d73b5ff4bc548b440f5586a
Open tx
50.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:20:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001662065Bab9E7946EbD59A77480A5D65867a37
Tx: 0x0009003ba801869e7eb5a18673f796d11b9253d3e4b3e1292763f57eeca6cfe3
Open tx