Spike bucket
08/02/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 2:24:00 A.M. to 08/02/2026, 2:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,563.72
Unexplained QUAI: 0
Explained QI: 828.77
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.4x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
4,213.22 QUAI
828.77 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00405Aec239cB973a9a12d7E1938947520E43530.
Dominant behavior: distribution
distribution + high confidence + 4213 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.
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 • 10 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, 2:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
7,043.27 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
5,488.68 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,520.45 QUAI across 4 visible rows
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net receiver
Unknown type
2,645.12 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
959.41 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 828.77 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 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
10 tx
4,213.22 QUAI • 22 addresses
08/02/2026, 2:24:06 A.M.
-1 min
26 tx
35,735.75 QUAI • 38 addresses
08/02/2026, 2:22:54 A.M.
+1 min
10 tx
11,563.72 QUAI • 21 addresses
08/02/2026, 2:25:17 A.M.
-2 min
12 tx
3,104.51 QUAI • 24 addresses
08/02/2026, 2:21:41 A.M.
+2 min
13 tx
11,319.72 QUAI • 25 addresses
08/02/2026, 2:26:28 A.M.
-4 min
Best candidate58 tx
56,437.08 QUAI • 67 addresses
08/02/2026, 2:20:27 A.M.
+4 min
14 tx
9,690.27 QUAI • 23 addresses
08/02/2026, 2:27:40 A.M.
-5 min
12 tx
13,143.02 QUAI • 21 addresses
08/02/2026, 2:19:15 A.M.
Biggest whale alert
5,488.68 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
All transfers in this selected minute
10 transactions
622.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x000c007d76a9390bac2916b736d57cefe577b3db667ab541f6512f890d28c887
5,488.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00405Aec239cB973a9a12d7E1938947520E43530
Miner wallet
Tx: 0x0021006358df61270ca99eac350cc8f254f329b7084d25370754d35c274acc6f
414.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:24:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00700078602d83ee376bd6a65242ce1d3e342a4b4ce8e0b66aa0ef8fe5a73479
155.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
Tx: 0x007a000ddf4985bb9871f661fddbcce86bac2ad390ceb26a14936e38422f13c7
959.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0073007991116e64af033c791ab2c19f34c5a6167f7128362ffb9ffccd70e9c4
2,645.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0076007d495c77944759e456b9995c954098df2a6efb02af8206ca1deaad0f55
648.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F8005224A4337d1b0B90898792343862cc0Fd
Tx: 0x007a00220b97abb4af43ddcea3f0722c20fc58d8a3a0439f0bda3d2811067fa6
414.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 2:24:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002004fad7a0c77a25d35e23be95178068fffc144ea961391e670033cddf531
751.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x0071002dd5207f16d8736226052a25e292dd590ef7cff48471127c0f15f982f3
293.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 2:24:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x00590019ef5b325ceb240632988b76ae70d3ac767d8fd6f383612a0501d03160