Spike bucket
08/03/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 2:36:00 A.M. to 08/03/2026, 2:37:00 A.M.
Partially observable spike
low confidence
38% coverage
Coverage
Explained QUAI: 4,669.09
Unexplained QUAI: 7,499.87
Explained QI: 0
Unexplained QI: 241.81
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.8x above local average
1.6x previous minute
1.9x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
26
Asset volume
12,168.96 QUAI
241.81 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + low confidence + 12169 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 10 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: 08/03/2026, 2:36:00 A.M.
Coverage gap high (62% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (38%) • 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
2,358.91 QUAI across 5 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,310.18 QUAI across 5 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net receiver
Unknown type
1,637.6 QUAI across 1 visible row
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net receiver
Unknown type
925.93 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
776.29 QUAI across 1 visible row
Known watch context
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 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
11 tx
12,168.96 QUAI • 26 addresses
08/03/2026, 2:36:01 A.M.
-1 min
7 tx
7,833.62 QUAI • 18 addresses
08/03/2026, 2:34:50 A.M.
+1 min
14 tx
6,337.97 QUAI • 25 addresses
08/03/2026, 2:37:12 A.M.
-2 min
14 tx
22,167.53 QUAI • 24 addresses
08/03/2026, 2:33:39 A.M.
+2 min
Best candidate44 tx
52,396.52 QUAI • 55 addresses
08/03/2026, 2:38:23 A.M.
-4 min
21 tx
12,866.07 QUAI • 31 addresses
08/03/2026, 2:32:28 A.M.
+4 min
10 tx
3,055.52 QUAI • 19 addresses
08/03/2026, 2:39:36 A.M.
-5 min
19 tx
8,772.04 QUAI • 29 addresses
08/03/2026, 2:31:16 A.M.
Biggest whale alert
1,637.6 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
All transfers in this selected minute
10 transactions
162.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x003e005c3329a7b875b7ce73f006f787c0eee9810c7710d15433e9498beaeaf2
82.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005334Df3D36300AadA1DeFfa3D3F61828768DEc
Tx: 0x0008007d8cb631d4630faf941e5c11c6e68848272186dbe6389e277ba5f25301
110.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00588136029Cc6F59395D448b8c041567751F37A
Tx: 0x005700158009286b3c9569683773d9316e74032f330b08945fec5f5c453f7771
925.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x001c003e97d7bd68fc85ea5f99714877ccf8c7eaf15a1d6cc94a03f144bdb9eb
120.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0051f76a4F4c62452cd811A54153fE7df762425b
Tx: 0x0036006921bedb03160ca240312e1fec8f9daf8b560741523bb427b825549ecb
139.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0058242b842335721E733eB0E4b6F206CB48D35c
Tx: 0x000f005c9b610276053a9b59f2ec3366b33d30c67152a0c6de5b914287019121
309 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x006a001616dc8df4e39ab95dead5332959f58154965fe848376e123947c37284
404.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005133B679a0bc167aC3d8d66B606e486E408008
Tx: 0x00380064ec12a515d65db73f6d2a4224c34736214d135ac17f45df9908693a2f
776.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
Tx: 0x006c0065831c8943794cc359c3fd444600a17fbf45a4bca1e4f564ddfaa5e766
1,637.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/03/2026, 2:36:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x00410004b9f7b7fa3aecc40a97fe5300eceb5c5468408b77a83a93a342cd7eae