Spike bucket
08/01/2026, 2:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:40:00 A.M. to 08/01/2026, 2:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,874.41
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
2.2x above local average
0.8x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
7,874.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7874 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 15 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: 08/01/2026, 2:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,805.42 QUAI across 7 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,879.59 QUAI across 4 visible rows
0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
Net sender
Unknown type
1,940.69 QUAI across 1 visible row
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
1,433.86 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,189.39 QUAI across 4 visible rows
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
14 tx
4,436.28 QUAI • 25 addresses
08/01/2026, 2:39:44 A.M.
-1 min
Best candidate19 tx
10,464.57 QUAI • 31 addresses
08/01/2026, 2:38:32 A.M.
+1 min
15 tx
7,874.41 QUAI • 25 addresses
08/01/2026, 2:40:54 A.M.
+2 min
8 tx
2,023.7 QUAI • 20 addresses
08/01/2026, 2:42:05 A.M.
-3 min
9 tx
2,600.98 QUAI • 17 addresses
08/01/2026, 2:37:21 A.M.
+3 min
3 tx
776.43 QUAI • 14 addresses
08/01/2026, 2:43:17 A.M.
-4 min
3 tx
658.59 QUAI • 16 addresses
08/01/2026, 2:36:10 A.M.
+4 min
2 tx
246.78 QUAI • 10 addresses
08/01/2026, 2:44:27 A.M.
Biggest whale alert
1,940.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
15 transactions
389.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x0036005fb8a946b23d7be5eb133554a28a21a449d95d07ff3f7d0eaeeaf6efe4
994.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x001d00578f385dd6172f1141e3e7d4920bf474fdbfabab87fc22dc162092e123
488.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
Tx: 0x00540033f455ad3a442e35ca8c61abef52339a7dbcda1f7edbff0231667a0b4f
113.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x002000376111dd6419334949452d283c181666d787b2f1d67284ae64fb3df4d4
222.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x000b007c2409584cf00e0d010caf9d3dbcd5f62cdeb7c6dd02b1cf71907213bd
378.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x00350033d75ac739381b95400bc63b1db28bf7551f9644d5f5ff680d4c2fdf06
464.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0065002002fa7fec2460eb318c8e2ecdb580ca0f54544f594be24e0739b3b860
1,017.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x005d006479972527ce37575566dbfdacfe041ecd2a8fe702b85b012441c4b212
1,433.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059000bb23a4ef2be2aeb96e722584b881210b42253bfb3d0d98d8ff1715d3a
50.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x001662065Bab9E7946EbD59A77480A5D65867a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0079005e1552a9c8879abe8b982b768ee54dba5e0f518c0708a1a1e19f0cdb5a
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005000424b9aa58d585308f1827810d115608324a8872e14b884f00746e1468a
6.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021007ca5ef781bf93c3739619cbbe6ca8bf37a725fed72e61bf3ebb4148457
1,940.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x001396b4d9548de6b0f2F2d831bADabBbdFeaaD4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f003001fd5f2b0caf3f15de512861e92aa2bf3a9ea1bb4b19ce3acd7f0300
363.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074000284bea50c3e4ff4a8f78eaef6a7b07ebcc88595440278eea386f541db
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:40:12 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0040007e540516f661c8531777333beabbf19370392a4abdde42bfbb711a7b54