Spike bucket
08/03/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 2:13:00 A.M. to 08/03/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,672.02
Unexplained QUAI: 0
Explained QI: 736.73
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.1x above local average
3.4x previous minute
0.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
7,672.02 QUAI
736.73 QI
Avg confidence
67.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + high confidence + 7672 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 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: 08/03/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
4,950.24 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
4,289.97 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,593.78 QUAI across 4 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
736.74 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
736.74 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 736.73 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
13 tx
3,121.28 QUAI • 24 addresses
08/03/2026, 2:12:58 A.M.
-1 min
7 tx
2,274.75 QUAI • 17 addresses
08/03/2026, 2:11:48 A.M.
+1 min
Best candidate20 tx
19,695.93 QUAI • 33 addresses
08/03/2026, 2:14:10 A.M.
-2 min
13 tx
14,068.56 QUAI • 27 addresses
08/03/2026, 2:10:37 A.M.
+2 min
13 tx
4,681.72 QUAI • 22 addresses
08/03/2026, 2:15:21 A.M.
-4 min
4 tx
0 QUAI • 12 addresses
08/03/2026, 2:09:26 A.M.
+4 min
24 tx
10,241.03 QUAI • 32 addresses
08/03/2026, 2:16:33 A.M.
-5 min
2 tx
2.18 QUAI • 14 addresses
08/03/2026, 2:08:15 A.M.
Biggest whale alert
4,289.97 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
All transfers in this selected minute
17 transactions
245.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:13:37 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550034e7f75928c212a0bd194a11a778abca0cda40ca114b0005296037cd45
84.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:13:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000df583F8e96D36715a277373A44B29933859Bd
Tx: 0x005800569acb41357cc788635f6c05689353e4774f4ffeb4371fc56f074c4ac4
113.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b33dD5246b1E8F7a2c429866908250518b55
Tx: 0x0056002b3c2d3f4d750cd9640ed4f665c6e40f660b7235b90cf036ea46efe708
558.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Tx: 0x005d0010412b6ced9885903330a68a030a3d14051962d393b1d8fea60390bcc0
132.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:13:26 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000dD45541bfE94D596Ed13796303561012858F7
Tx: 0x0019003ec49ede192b4816f2135d6cec0c39ea0791c8a090c98d79a46633cc5c
309.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x0017006d97542fff5c9fe123714ebef9b52a8464611aae0919c5c84fa335532b
280.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Tx: 0x0014007982a42a802538a9e769aa3f027ffc6aad4f9f26ad5545257a5ef0ddea
236.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00056b626466951B976d6fE839c3C013E6004c0f
Tx: 0x005d003b1f11608c5a3e40fa9d3af0b35b924ac0e93c4f9f8d9a6d2fa71cd66d
110.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0004fe1f55b37C37351eBD9ac5c01f1844bd70A9
Tx: 0x004c004fb21b7a855bae82886f6ef60931f33bdbf369a7978b97cd099e95f96a
107.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:13:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000D852Db84134C988dd36e091871992121baF46
Tx: 0x0009006331f524525ee960c61a9e536030a1a00b553df468058c16426a049d41
245.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:13:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b00139fd35cece38a504670bf2c6eba682ca71433b48fc19687eef8a64530
245.56 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:13:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c00109f9f09576afd19ea5d1397ad28d8c2268d4144d859caca5d7aca5e22
4,289.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
Tx: 0x0018000e8a46269d12fc4c2e0913d67e4fc039424f7fc7ef90821d252ef05bb5
643.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:13:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
Tx: 0x000600742532b541a7f7a0570f118ced0dbaddeac127f1449713518774b6c1b3
194.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:13:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Tx: 0x00660001b32f643533f7f6d71768b1cc7e1be7899ef09ee83bcb2627cdccaef9
51.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:13:02 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00001E1Bdf235a37D37ae80Ef99eeB224dFA35Ce
Tx: 0x0022001aa52ff4e12119b8c26cf765467c8f25653c6b20a8cd3e94bebe557bf1
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/03/2026, 2:13:02 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x005300574128c0dd5ae3f091e6be22660be5ca937e46e9af2974243116ce6ba0