Spike bucket
08/02/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 2:13:00 A.M. to 08/02/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,466.89
Unexplained QUAI: 0
Explained QI: 411.45
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
1.3x above local average
0.8x previous minute
0.7x 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
17
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
13,692.2 QUAI
411.45 QI
Avg confidence
64.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13692 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 • 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 30 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,012.29 QUAI across 9 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,839.43 QUAI across 9 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,543.96 QUAI across 9 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
2,514.14 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
1,985.69 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 411.45 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
Selected minute
17 tx
13,692.2 QUAI • 29 addresses
08/02/2026, 2:13:14 A.M.
-1 min
19 tx
17,617.45 QUAI • 29 addresses
08/02/2026, 2:12:02 A.M.
+1 min
Best candidate26 tx
18,843.98 QUAI • 32 addresses
08/02/2026, 2:14:26 A.M.
-2 min
17 tx
5,518.17 QUAI • 24 addresses
08/02/2026, 2:10:49 A.M.
-3 min
4 tx
3.29 QUAI • 16 addresses
08/02/2026, 2:09:39 A.M.
+3 min
22 tx
18,431.6 QUAI • 32 addresses
08/02/2026, 2:15:38 A.M.
+4 min
34 tx
12,578.19 QUAI • 41 addresses
08/02/2026, 2:16:51 A.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 2:08:28 A.M.
Biggest whale alert
1,985.69 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
All transfers in this selected minute
30 transactions
436.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x007a003d8089a942407cc896a02e498b7f10aac953c1bfcc425480757334d488
511.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0011622A3d3D6066C0eFCF98379348A3830aBB08
Tx: 0x005b001d47b5cb8e50c82c572f030acc4bc3b501024c58137744efd21d96f740
1,782.29 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/02/2026, 2:13:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x0059003966f9fa048622fa3ee09d8eac34d4e6d63e9c02264c2b30305701d38e
249.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0031006dcfb972fd178add57fcd6102fdd8af3fb7495c716a7e456a013cce794
407.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00107d68f532421e57d2e646cABdF433dfB0BE34
Tx: 0x00430040cfbdb041661b89d9258cdde87dd2b836478652b2a954062e4648e144
264.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003bA9cC15706b5b85A1490B44bCCdd94b6e1CF7
Tx: 0x0050001f2c1b38d0e1d6e49a41e4f61b91a821b6462faf7c29fc269f07f7c743
102.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x001a005d67f46cf237a2cd9fcbf2807361a8187d799a28e20a63018dc037c396
685.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x004c0004f4af48ca18bfc21b43a2efbd74497e7524c8a756e07f789dcd0ed691
1,829.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x000d002827ec8f0b715daf82eeb6711d6382a95c3a8d495cd5831adb94c1e3bb
186.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0020004bb9eb7cc24b9ae7481fd34877753fd817f13182f2cab1b83eff0091d3
109.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x00440068fe44a38b0b26502d8019747888d1431c14f1ec28507416379d44432c
701.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00010021ec0f98233a14239cb8fd625b9145399c6c4905e4d93dca8d0ea53076
403.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000f199409379202d1F55Ca5ce1442D80c698156
Tx: 0x00290025cf24294a617a7014108bfeb566f0bdabb74c0e321550d71c27844575
172.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:13:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x003e00664a83740947f00e6dddfbf4be3e5b3e130b188be6a2123552f65a57f6
274.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000F79dd294ee84748fb65F770369D067a8c5370
Tx: 0x007a006fe89c25b65917496f07f4912e4a725454f76c204e514f28f6e32adb4c
411.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:13:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036004fd60f43da44feb15fe1dab00ff1f894977d76cbca60a95f389360bec8
3 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:13:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0012002905b862ae9abc72ab9c16866fffd8c4309c9a8e50773c72b2060a577e
344.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x005f00413db04315613e9fd6bdac4560b7789e6b19cbd4ae065f51a33bf93550
1,185.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x001a005b556a9d563c97038ece84aa5ed61b89d6b4b6561ebecfd16a003b2963
892.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:13:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x003b0015eee6f2d211681bba6a6516634ef89cd8beaa12a77239ee813de9339b
1,375.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x006f007fef27e583e5197719018cb463477b701d6fe9f83b485160ca7a6b885b
288.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x007a004bae97e1300b2485a3c696ea0d836092646e663fc73970aa145e0547d8
1,985.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x002b00187da86318b5ced0e29d3b0a2e52a27f3e642560738cbb2ac3e7bb743d
325.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x00390051dfd8af0c1edf9dd3eb278184dae13c12924939ad6efbc4cee582afe5
398.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x002900798f7f552f90f02a0e3a9f3a6bbe27c02791c6dbe1e8ad1a56cc7ebc7a
396.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x0065004b38e03f11b6cb189cf16ca1e2669af7e10d576207fab1a2950a47fe5b
477.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00273ceF172f5449057ef36B1f4A4D211caF4Ea5
Tx: 0x00790066995fdfc6ca7c1eb80ecb54fb29af438a264d24362c393ef689bdb968
445.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000B4952769b36716fcb4D4152aDB937e9B3188C
Tx: 0x005e006edeeb087c4a5bb039d0e7cff40bec4396b79eeb3e3ae757ab9367b906
165.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:13:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x002d005794e5a0fa5e3e8c18b5a91db148185989884f602a1a09ae4102102247
71.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 2:13:06 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x007e00049ebaa4374800198573911f518706c58c65c0a67a97e324a28e0f6f53